Park'S Of Hamilton (Properties) Limited

SC823272

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

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

Incorporated 19/09/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

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 Alasdair George Noble

director · Since 07/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 25 other boards

Mr Ian Barron Mackay

director · Since 07/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 25 other boards

Alasdair George Noble

secretary · Since 19/09/2024

Graeme Thomas Park

director · Since 29/10/2024

British · Scotland · Age 42

Ross William Park

director · Since 29/10/2024

British · Scotland · Age 44

William Cumming

director · Since 07/11/2024

British · Scotland · Age 59

Ian Barron Mackay

director · Since 07/11/2024

British · Scotland · Age 77

Alasdair George Noble

director · Since 07/11/2024

British · Scotland · Age 54

Former

Douglas Ireland Park

director · Resigned 29/10/2024

Robert Brown Hare

director · Resigned 05/04/2026

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

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Park House

2026-08-23

PARK HOUSE

post town → Hamilton

2026-08-23

HAMILTON

officer appointed → NOBLE, Alasdair George

2026-08-23

officer appointed → CUMMING, William

2026-08-23

officer appointed → MACKAY, Ian Barron

2026-08-23

officer appointed → NOBLE, Alasdair George

2026-08-23

officer appointed → PARK, Graeme Thomas

2026-08-23

officer appointed → PARK, Ross William

2026-08-23