Park's of Hamilton (Holdings) Limited

ActiveSC066568 Private limited company
Incorporated
7 December 1978 (47 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
Park House
14 Bothwell Road
Hamilton
ML3 0AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
52
Outstanding
3
Part satisfied
18
Satisfied
31

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 April 2026
Resigned Hare, Robert Brown as Director
29 October 2024
Resigned Park, Douglas Ireland as Director
31 May 2022
Resigned Bryce, Alexander Stewart as Director
6 April 2019
Appointed Hare, Robert Brown as Director
17 November 2017
Appointed Noble, Alasdair George as Director
3 November 2017
Resigned Donnachie, Gerard as Director
6 October 2017
Appointed Noble, Alasdair George as Secretary
6 October 2017
Resigned Donnachie, Gerard as Secretary
1 November 2015
Appointed Park, Douglas Ireland as Director
23 June 2015
Resigned Park, Douglas Ireland as Director
4 October 2012
Appointed Park, Graeme Thomas as Director
6 April 2010
Appointed Park, Ross William as Director
6 April 2010
Appointed Bryce, Alexander Stewart as Director
5 November 2007
Resigned Brown, Steve as Director
4 May 2006
Appointed Brown, Steve as Director
4 May 2006
Appointed Cumming, William as Director
30 June 2003
Resigned Miller, John as Director
31 January 2003
Resigned Cole, Ian Edward as Director
1 November 2001
Appointed Cole, Ian Edward as Director
26 July 1999
Resigned Heath, David as Director
30 April 1999
Resigned Wyper, Robert Littlejohn as Director
11 June 1998
Appointed Wyper, Robert Littlejohn as Director
15 December 1995
Appointed Miller, John as Director
15 December 1995
Appointed Heath, David as Director
29 March 1993
Resigned Kerr, Alastair Monteith as Director
31 March 1992
Resigned Milton, Robert William as Director
7 June 1991
Appointed Kerr, Alastair Monteith as Director
14 December 1990
Resigned Cole, Ian Edward as Director
1 September 1990
Appointed Donnachie, Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc821066
Former controllers (1)
29 October 2024
Ceased Douglas Ireland Park — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Park's of Hamilton (Holdings) Limited This company Owns 75–100% of shares
Borders Automobile Company Limited Holds 75–100% of voting rights
Douglas Park Limited Owns 75–100% of shares
Park's (Ayr) Limited Owns 75–100% of shares
Parks of Hamilton Limited Owns 75–100% of shares

Financials

Net Assets
£114,750,895
Cash
£13,972
Employees
2009
Debt Ratio
30%
Current Ratio
0.4x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2023 2024 £40,737,548 £51,515,678 £66,830,914 £88,325,512 £114,750,895
Balance sheet detail
20242023202220212020
Fixed Assets£143,571,233£139,968,503£139,490,375£119,712,650£118,280,786
Current Assets£19,637,597£17,854,236£15,181,259£7,063,159£9,298,063
Debtors£19,623,625£17,855,189£15,161,580£6,997,121£7,526,993
Cash£13,972(£953)£19,679£66,038£1,771,070
Creditors (< 1 year)£48,457,935£65,897,227£80,640,720£64,460,131£72,441,301
Creditors (> 1 year)£0£3,600,000£7,200,000£10,800,000£14,400,000
Net Current Assets(£28,820,338)(£48,042,991)(£65,459,461)(£57,396,972)(£63,143,238)
Net Assets£114,750,895£88,325,512£66,830,914£51,515,678£40,737,548
Shareholder Funds£114,750,895£88,325,512£66,830,914£51,515,678£40,737,548

What Park's Of Hamilton say about themselves

“Find your next new, nearly new or used car with Park's Motor Group, one of Scotland's largest and most successful motor groups.”

— from parks.uk.com

Filings 289

Show all 289 filings

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