PARK'S OF HAMILTON (HOLDINGS) LIMITED - HAMILTON


Company Profile Company Filings

Overview

PARK'S OF HAMILTON (HOLDINGS) LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
PARK'S OF HAMILTON (HOLDINGS) LIMITED was incorporated 45 years ago on 07/12/1978 and has the registered number: SC066568. The accounts status is GROUP and accounts are next due on 31/12/2024.

PARK'S OF HAMILTON (HOLDINGS) LIMITED - HAMILTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARK HOUSE
HAMILTON
LANARKSHIRE
ML3 0AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BROWN HARE Sep 1960 British Director 2019-04-06 CURRENT
MR ROSS WILLIAM PARK Dec 1981 British Director 2010-04-06 CURRENT
MR GRAEME THOMAS PARK Jan 1984 British Director 2012-10-04 CURRENT
MR DOUGLAS IRELAND PARK Jun 1950 British Director 2015-11-01 CURRENT
MR ALASDAIR GEORGE NOBLE May 1972 British Director 2017-11-17 CURRENT
IAN BARRON MACKAY Feb 1949 British Director CURRENT
WILLIAM CUMMING Jan 1967 British Director 2006-05-04 CURRENT
MR ALASDAIR GEORGE NOBLE Secretary 2017-10-06 CURRENT
GERARD DONNACHIE Jul 1957 British Secretary RESIGNED
ROBERT LITTLEJOHN WYPER May 1959 Scottish Director 1998-06-11 UNTIL 1999-04-30 RESIGNED
IAN EDWARD COLE Jun 1946 British Director 2001-11-01 UNTIL 2003-01-31 RESIGNED
DOUGLAS IRELAND PARK Jun 1950 British Director RESIGNED
ROBERT WILLIAM MILTON Nov 1938 British Director RESIGNED
ALASTAIR MONTEITH KERR Apr 1956 British Director 1991-06-07 UNTIL 1993-03-29 RESIGNED
JOHN MILLER Jun 1956 British Director 1995-12-15 UNTIL 2003-06-30 RESIGNED
DAVID HEATH Feb 1962 British Director 1995-12-15 UNTIL 1999-07-26 RESIGNED
GERARD DONNACHIE Jul 1957 British Director 1990-09-01 UNTIL 2017-11-03 RESIGNED
MR IAN EDWARD COLE British Director RESIGNED
MR ALEXANDER STEWART BRYCE Feb 1966 British Director 2010-04-06 UNTIL 2022-05-31 RESIGNED
STEVE BROWN Nov 1970 British Director 2006-05-04 UNTIL 2007-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Ireland Park 2016-04-06 6/1950 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRATHENS TRAVEL SERVICES LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE KILMARNOCK FOOTBALL CLUB LIMITED AYRSHIRE Active FULL 93110 - Operation of sports facilities
MACKAY & JARDINE, LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CAPITAL BANK LEASING 12 LIMITED EDINBURGH Active FULL 64910 - Financial leasing
THE BRAEDALE GARAGE LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
PARKS OF HAMILTON (COACH HIRERS) LIMITED HAMILTON Active FULL 49390 - Other passenger land transport
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing
PARKS OF HAMILTON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ROBERT WYPER (MOTORS) LIMITED 1A CADOGAN STREET Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S (AYR) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
ROBERT WYPER (PROPERTIES) LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
AGE SCOTLAND TRADING LIMITED EDINBURGH Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
Park's of Hamilton (Holdings) Limited - Limited company accounts 23.2 2023-12-26 31-03-2023 £-953 Cash £88,325,512 equity
Park's of Hamilton (Holdings) Limited - Limited company accounts 22.3 2022-12-24 31-03-2022 £19,679 Cash £66,830,914 equity
Park's of Hamilton (Holdings) Limited - Limited company accounts 20.1 2021-12-25 31-03-2021 £66,038 Cash £51,515,678 equity
Park's of Hamilton (Holdings) Limited - Limited company accounts 20.1 2021-01-30 31-03-2020 £1,771,070 Cash £40,737,548 equity
Park's of Hamilton (Holdings) Limited - Limited company accounts 18.2 2019-11-02 31-03-2019 £139,695 Cash £31,841,188 equity
Park's of Hamilton (Holdings) Limited - Limited company accounts 18.2 2018-12-01 31-03-2018 £139,695 Cash £32,665,660 equity
Park's of Hamilton (Holdings) Limited - Limited company accounts 17.3 2017-11-15 31-03-2017 £139,695 Cash £20,883,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAY & JARDINE, LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MACRAE & DICK, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CHARTER FLIGHTS, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MENZIES MOTORS LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
DOUGLAS PARK LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
CHRISTIAN SCHOOLS (SCOTLAND) LIMITED HAMILTON Active FULL 85100 - Pre-primary education
BORDERS AUTOMOBILE COMPANY LIMITED HAMILTON SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
BERLIN FOOD COMPANY (EAST KILBRIDE) LTD HAMILTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
SPICE FOOD GROUP LIMITED HAMILTON SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants