Park'S Of Hamilton (Properties) Limited

SC823272

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

PARK HOUSE, HAMILTON, ML3 0AY

Incorporated 19/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Alasdair George Noble

secretary · Since 19/09/2024

Also on 25 other boards

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 25 other boards

Persons with Significant Control

Park's Of Hamilton (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Park House 14 Bothwell Road, Hamilton, ML3 0AY

Reg: Sc821066 · United Kingdom · Private Company Limited By Shares

Notified 19/09/2024

Charges24 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 20/02/2026Registered 24/02/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/02/2025Registered 05/02/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 13/01/2025

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

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/12/2024Registered 06/01/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/12/2024Registered 06/01/2025

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