Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Park's of Hamilton (Investments) Limited
- Incorporated
- 29 August 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Douglas Ireland Park
- Accounts type
- Group
- Region
- Scotland
- Address
- Park House14 Bothwell RoadHamiltonML3 0AY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
British
Born January 1967 (59)
Director · Appointed 7 November 2024
British
Born February 1949 (77)
Director · Appointed 7 November 2024
British
Born May 1972 (54)
Director · Appointed 29 October 2024
British
Born December 1981 (44)
Director · Appointed 29 October 2024
British
Born January 1984 (42)
Noble, Alasdair George
Secretary · Appointed 29 August 2024
Officer history (2 former)
5 April 2026
7 November 2024
7 November 2024
7 November 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Park, Douglas Ireland as Director
29 August 2024
Appointed Noble, Alasdair George as Secretary
29 August 2024
Appointed Park, Douglas Ireland as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Douglas Ireland Park
Individual · Notified 29 October 2024
Owns 75–100% of shares
Right to appoint and remove directors
British
Born June 1950 (76)
British
Born January 1984 (42)
British
Born December 1981 (44)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Park's of Hamilton (Investments) Limited This company
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 Owns 75–100% of shares
Parks of Hamilton (Coach Hirers) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital | |||
| 26 October 2026 | Statement of capital | |||
| 23 October 2026 | Statement of capital | |||
| 31 August 2026 | Confirmation statement with updates | 28 August 2026 |
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