Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Park's (Property Management Services) Limited
- Incorporated
- 17 July 2012 (14 years)
- Previously known as
- Peter Vardy (Property Management Services) Limited (until 31 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Scotland
- Address
- Park House14 Bothwell RoadHamiltonML3 0AY
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born December 1981 (44)
Noble, Alasdair George
Secretary · Appointed 31 December 2024
Director · Appointed 31 December 2024
British
Born January 1967 (59)
Director · Appointed 31 December 2024
British
Born February 1949 (77)
Director · Appointed 31 December 2024
British
Born May 1972 (54)
Director · Appointed 31 December 2024
British
Born January 1984 (42)
Officer history (11 former)
5 April 2026
31 December 2024
31 December 2024
Appointed Noble, Alasdair George as Secretary
31 December 2024
31 December 2024
31 December 2024
31 December 2024
31 December 2024
31 December 2024
31 December 2024
20 September 2024
20 May 2024
5 May 2024
13 August 2021
Resigned Barber, Christopher Derek as Director
13 August 2021
16 December 2020
1 December 2020
Appointed Barber, Christopher Derek as Director
1 April 2020
8 February 2019
8 February 2019
Resigned Reay, Martin Paul as Secretary
29 October 2018
29 October 2018
Appointed Reay, Martin Paul as Secretary
21 September 2018
Resigned Maith, Claire as Secretary
21 September 2018
17 July 2012
Appointed Maith, Claire as Secretary
17 July 2012
17 July 2012
17 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc823272
Former controllers (3)
31 December 2024
31 December 2024
21 September 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Park's of Hamilton (Holdings) Limited 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
Park's of Hamilton (Townhead Garage) Limited Owns 75–100% of shares
Parks of Hamilton Limited Owns 75–100% of shares
Thistle Contract Hire and Leasinglimited Owns 75–100% of shares
Park's of Hamilton (Properties) Limited Owns 75–100% of shares
Park's (Property Management Services) Limited This company Owns 75–100% of shares
Parks of Hamilton (Coach Hirers) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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