The Hamilton Park Racecourse Company Limited

ActiveSC012899 Private limited company
Incorporated
14 November 1923 (102 years)
Industry
Operation of sports facilities (93110)
Owned by
Paul Francis Cooney
Alexander Craig Wilkie
Mark Steven Johnston
Accounts type
Group
Region
Scotland
Address
The Racecourse
Bothwell Road
Hamilton
ML3 0DW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
Scottish
Born March 1975 (51)
Moon, Ashley Neville
Director · Appointed 9 September 2021
British
Born January 1976 (50)
Director · Appointed 9 September 2021
British
Born September 1980 (46)
Director · Appointed 1 May 2014
British
Born July 1951 (75)
Director · Appointed 7 March 2011
British
Born December 1956 (69)
Director · Appointed 12 February 2004
British
Born October 1959 (67)
Officer history (21 former)
21 March 2024
Appointed Good, Catriona as Director
29 October 2023
Resigned Good, John James Griffen, Sir as Director
4 March 2022
Resigned Currie, Vivien Anne as Secretary
4 March 2022
Resigned Currie, Vivien Anne as Director
9 September 2021
Appointed Moon, Ashley Neville as Director
9 September 2021
Appointed Murdoch, Fiona Margaret as Director
31 October 2015
Resigned Peplinski, Hazel Gilchrist as Director
28 January 2015
Resigned Struthers, Alastair James as Director
1 May 2014
Appointed Wilkie, Alexander Craig as Director
17 December 2013
Resigned Watson, Peter Black as Director
27 April 2012
Resigned Steedman, Allan Ronald as Director
24 October 2011
Appointed Watson, Peter Black as Director
7 March 2011
Appointed Cooney, Paul Francis as Director
22 June 2009
Resigned Anderson, Charles as Director
2 June 2008
Appointed Currie, Vivien Anne as Director
2 June 2008
Appointed Currie, Vivien Anne as Secretary
16 May 2008
Resigned Warwick, Alastair James Mcgregor as Secretary
16 May 2008
Resigned Warwick, Alastair James Mcgregor as Director
1 January 2008
Appointed Steedman, Allan Ronald as Director
29 November 2004
Appointed Warwick, Alastair James Mcgregor as Director
29 November 2004
Resigned Gray, Morag Graham as Secretary
29 November 2004
Appointed Warwick, Alastair James Mcgregor as Secretary
29 November 2004
Resigned Gray, Morag Graham as Director
12 February 2004
Appointed Johnston, Mark Steven as Director
11 April 2001
Appointed Anderson, Charles as Director
16 January 2001
Resigned Stevenson, Ian George as Director
16 August 2000
Appointed Gray, Morag Graham as Secretary
16 August 2000
Resigned Peplinski, Hazel Gilchrist as Secretary
8 August 2000
Appointed Gray, Morag Graham as Director
8 August 2000
Resigned Peplinski, Hazel Gilchrist as Director
10 March 1999
Appointed Peplinski, Hazel Gilchrist as Director
26 February 1999
Appointed Peplinski, Hazel Gilchrist as Director
1 January 1999
9 May 1994
Resigned Wylie, Alastair James Blair as Director
1 January 1993
Appointed Peplinski, Hazel Gilchrist as Secretary
31 December 1992
Resigned Grant, Jill Ierne Cardross as Secretary
17 February 1992
Resigned Weir, George Anthony, Dr as Director
3 February 1992
Resigned Mcharg, William Wilson as Director
15 May 1990
Appointed Good, John James Griffen, Sir as Director
7 February 1990
Resigned Swan, Hamish as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a trust)
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a trust)
British
Born July 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a trust)
British
Born October 1959 (67)

Holdings 1

Companies where The Hamilton Park Racecourse Company Limited is registered as a person with significant control

Former controllers (2)
29 October 2023
Ceased John James Griffen Good — Owns 50–75% of shares
15 March 2022
Ceased The Hamilton Park Racing Trust — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Group of companies' accounts31 December 2025
14 May 2026Confirmation statement with updates14 May 2026
8 January 2026Replacement filing of Confirmation Statement14 May 2025
24 July 2025Second filing of Confirmation Statement14 May 2025
9 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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