THE HAMILTON PARK RACECOURSE COMPANY LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
THE HAMILTON PARK RACECOURSE COMPANY LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
THE HAMILTON PARK RACECOURSE COMPANY LIMITED was incorporated 100 years ago on 14/11/1923 and has the registered number: SC012899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HAMILTON PARK RACECOURSE COMPANY LIMITED was incorporated 100 years ago on 14/11/1923 and has the registered number: SC012899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HAMILTON PARK RACECOURSE COMPANY LIMITED - HAMILTON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RACECOURSE
HAMILTON
ML3 0DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEVEN JOHNSTON | Oct 1959 | British | Director | 2004-02-12 | CURRENT |
MR ASHLEY NEVILLE MOON | Jan 1976 | British | Director | 2021-09-09 | CURRENT |
MRS FIONA MARGARET MURDOCH | Sep 1980 | British | Director | 2021-09-09 | CURRENT |
MR ALEXANDER CRAIG WILKIE | Jul 1951 | British | Director | 2014-05-01 | CURRENT |
MS CATRIONA GOOD | Mar 1975 | British | Director | 2024-03-21 | CURRENT |
MR PAUL FRANCIS COONEY | Dec 1956 | British | Director | 2011-03-07 | CURRENT |
ALASTAIR JAMES BLAIR WYLIE | Apr 1916 | British | Director | RESIGNED | |
MS VIVIEN ANNE KYLES | Nov 1969 | British | Secretary | 2008-06-02 UNTIL 2022-03-04 | RESIGNED |
MRS MORAG GRAHAM GRAY | Oct 1962 | British | Secretary | 2000-08-16 UNTIL 2004-11-29 | RESIGNED |
JILL IERNE CARDROSS GRANT | Secretary | RESIGNED | |||
ALASTAIR JAMES MCGREGOR WARWICK | Apr 1972 | Secretary | 2004-11-29 UNTIL 2008-05-16 | RESIGNED | |
HAZEL GILCHRIST PEPLINSKI | Oct 1962 | British | Secretary | 1993-01-01 UNTIL 2000-08-16 | RESIGNED |
HAZEL GILCHRIST PEPLINSKI | Oct 1962 | British | Director | 1999-03-10 UNTIL 2015-10-31 | RESIGNED |
DR GEORGE ANTHONY WEIR | Apr 1940 | British | Director | RESIGNED | |
MR PETER BLACK WATSON | Jan 1954 | British | Director | 2011-10-24 UNTIL 2013-12-17 | RESIGNED |
ALASTAIR JAMES MCGREGOR WARWICK | Apr 1972 | Director | 2004-11-29 UNTIL 2008-05-16 | RESIGNED | |
HAMISH SWAN | Jun 1934 | British | Director | RESIGNED | |
ALASTAIR JAMES STRUTHERS | Jul 1929 | British | Director | RESIGNED | |
ALLAN RONALD STEEDMAN | May 1948 | British | Director | 2008-01-01 UNTIL 2012-04-27 | RESIGNED |
HAZEL GILCHRIST PEPLINSKI | Oct 1962 | British | Director | 1999-02-26 UNTIL 2000-08-08 | RESIGNED |
IAN GEORGE STEVENSON | Oct 1941 | British | Director | RESIGNED | |
MS VIVIEN ANNE KYLES | Nov 1969 | British | Director | 2008-06-02 UNTIL 2022-03-04 | RESIGNED |
WILLIAM WILSON MCHARG | Aug 1918 | Scottish | Director | RESIGNED | |
MRS MORAG GRAHAM GRAY | Oct 1962 | British | Director | 2000-08-08 UNTIL 2004-11-29 | RESIGNED |
SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | 1990-05-15 UNTIL 2023-10-29 | RESIGNED |
EWAN SAMUEL MURDOCH COLLINGWOOD-CAMERON | Dec 1934 | British | Director | RESIGNED | |
CHARLES ANDERSON | Mar 1945 | British | Director | 2001-04-11 UNTIL 2009-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John James Griffen Good | 2016-04-06 - 2023-10-29 | 9/1943 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as trust |
|
The Hamilton Park Racing Trust | 2016-04-06 - 2022-03-15 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
||
Mr Paul Francis Cooney | 2016-04-06 | 12/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as trust |
|
Mr Alexander Craig Wilkie | 2016-04-06 | 7/1951 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as trust |
|
Mr Mark Steven Johnston | 2016-04-06 | 10/1959 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as trust |