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Park's of Hamilton (Properties) Limited
- Incorporated
- 19 September 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Park House14 Bothwell RoadHamiltonML3 0AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 26
- Outstanding
- 24
- 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 19 September 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
19 September 2024
Appointed Noble, Alasdair George as Secretary
19 September 2024
Appointed Park, Douglas Ireland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc821066
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 This company 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 18 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Alterations to a floating charge | |||
| 4 March 2026 | Alterations to a floating charge | |||
| 4 March 2026 | Alterations to a floating charge |
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