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 - HAMILTON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTBODY OF HAMILTON LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
LIGHTBODY CELEBRATION CAKES LIMITED LANARKSHIRE Active DORMANT 74990 - Non-trading company
LYLEBAY LIMITED HAMILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIGHTBODY HOLDINGS LIMITED LANARKSHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LIGHTBODY-STRETZ LIMITED LANARKSHIRE Active FULL 70100 - Activities of head offices
LIGHTBODY GROUP LIMITED LANARKSHIRE Active FULL 70100 - Activities of head offices
VR RECRUITMENT SERVICES LTD HAMILTON UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
GERUT PROPERTIES LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LOVE-TO-LIFT LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
LUSH BEAUTY SERVICES LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment