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Park'S Of Hamilton (Investments) Limited

SC821066

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

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

Details

PARK HOUSE, HAMILTON, ML3 0AY
Incorporated 29/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Alasdair George Noble

secretary · Since 29/08/2024

Mr Graeme Thomas Park

director · Since 29/10/2024

NONE

BRITISH · SCOTLAND · Age 42

Also on 7 other boards

Ross William Park

director · Since 29/10/2024

NONE

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr William Cumming

director · Since 07/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 22 other boards

Mr Ian Barron Mackay

director · Since 07/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 25 other boards

Mr Alasdair George Noble

director · Since 07/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 24 other boards

Persons with Significant Control

Douglas Ireland Park

75–100% shares
Appoint directors

British · United Kingdom · Age 76

Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Notified 29/10/2024

Mr Graeme Thomas Park

25–50% votes

British · Scotland · Age 42

Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Notified 29/10/2024

Ross William Park

25–50% votes

British · Scotland · Age 44

Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Notified 29/10/2024

Charges3 outstanding

Charge
outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 20/02/2026Registered 24/02/2026
Charge
satisfied

SANTANDER CONSUMER (UK) PLC (REGISTERED NUMBER 02248870)

Created 31/12/2024Registered 08/01/2025Satisfied 26/02/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/12/2024Registered 07/01/2025
Charge
satisfied

SANTANDER UK PLC (REGISTERED NUMBER 2294747)

Created 20/11/2024Registered 25/11/2024Satisfied 23/10/2025
Charge
outstanding

HSBC UK BANK PLC

Created 20/11/2024Registered 20/11/2024