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The Hamilton Park Racecourse Hotel Company Limited

SC583881

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Racecourse, Bothwell Road, Hamilton, ML3 0DW
Incorporated 14/12/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Maurice Vincent Taylor

director · Since 17/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 9 other boards

Mrs Fiona Margaret Murdoch

director · Since 07/03/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr James Andrew Stickler

director · Since 14/09/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Brian Andrew Jordan

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Mark Steven Johnston

director · Since 13/12/2023

RACEHORSE TRAINER

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Maurice Vincent Taylor

director · Since 17/12/2018

British · Scotland · Age 86

Fiona Margaret Murdoch

director · Since 07/03/2022

British · Scotland · Age 45

James Andrew Stickler

director · Since 14/09/2022

British · Scotland · Age 53

Brian Andrew Jordan

director · Since 13/04/2023

British · Scotland · Age 57

Mark Steven Johnston

director · Since 13/12/2023

British · United Kingdom · Age 66

Former

Alan William Wiseman

director · Resigned 02/12/2019

Vivien Anne Currie

director · Resigned 04/03/2022

William Paterson

director · Resigned 07/09/2022

John James Griffen Good

director · Resigned 29/10/2023

Persons with Significant Control

The Hamilton Park Racecourse Company Limited

50–75% shares
50–75% votes

The Racecourse, Bothwell Road, Hamilton, ML3 0DW

Reg: Sc012899 · United Kingdom · Private Limited Company

Notified 14/12/2017

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2023Registered 17/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2023Registered 13/04/2023
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 11/01/2019Registered 18/01/2019Satisfied 14/04/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 21/12/2018Registered 11/01/2019Satisfied 14/04/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/12/2018Registered 03/01/2019Satisfied 14/04/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/12/2018Registered 28/12/2018Satisfied 14/04/2023
Charge
outstanding

PATERSONS QUARRIES LIMITED (AS SECURITY TRUSTEE)

Created 30/11/2018Registered 05/12/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Racecourse
2026-06-13

THE RACECOURSE

post townHamilton
2026-06-13

HAMILTON

officer appointedJOHNSTON, Mark Steven
2026-06-13
officer appointedJORDAN, Brian Andrew
2026-06-13
officer appointedMURDOCH, Fiona Margaret
2026-06-13
officer appointedSTICKLER, James Andrew
2026-06-13
officer appointedTAYLOR, Maurice Vincent
2026-06-13