PARKS OF HAMILTON LIMITED — SC103161, Hamilton , UK. Free business summary

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Profile PARKS OF HAMILTON LIMITED

Actual on 01.11.2024

Company name	PARKS OF HAMILTON LIMITED copy copied
Company number	SC103161 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 February 1987 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025 Last statement dated Monday, 10 June 2024
Nature of business (SIC)	45111 - Sale of new cars and light motor vehicles copy copied
Registered office address	PARK HOUSE, 14 BOTHWELL ROAD, LANARKSHIRE, HAMILTON, ML3 0AY copy copied

PSC and Officers PARKS OF HAMILTON LIMITED

Officers

(as of 20.08.2022)

CUMMING, William

Status:	Active
Appointed on:	Thursday, 04 May 2006
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Aftersales Director
Country of residence:	United Kingdom

MACKAY, Ian Barron

Status:	Active
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Motor Engineer
Country of residence:	United Kingdom

NOBLE, Alasdair George

Status:	Active
Appointed on:	Friday, 06 October 2017
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Role:	Secretary

NOBLE, Alasdair George

Status:	Active
Appointed on:	Friday, 17 November 2017
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

PARK, Douglas Ireland

Status:	Active
Appointed on:	Sunday, 01 November 2015
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PARK, Graeme Thomas

Status:	Active
Appointed on:	Sunday, 01 November 2015
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	January 1984
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

PARK, Ross William

Status:	Active
Appointed on:	Tuesday, 06 April 2010
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	December 1981
Role:	Director
Occupation:	General Manager
Country of residence:	Scotland

DONNACHIE, Gerard

Status:	Not active
Appointed on:	Saturday, 01 September 1990
Resigned on:	Friday, 03 November 2017
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

DONNACHIE, Gerard

Status:	Not active
Resigned on:	Friday, 06 October 2017
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Role:	Secretary

COLE, Ian Edward

Status:	Not active
Resigned on:	Friday, 14 December 1990
Correspondence address:	26 Pinewood Walk, Strathaven, Lanarkshire, ML10 6UL
Nationality:	British
Role:	Director
Occupation:	Sales Manager

WYPER, Robert Littlejohn

Status:	Not active
Appointed on:	Wednesday, 02 September 1998
Resigned on:	Friday, 30 April 1999
Correspondence address:	70 London Road, Kilmarnock, Ayrshire, KA3 7DD
Nationality:	Scottish
Date of birth:	May 1959
Role:	Director
Occupation:	Sales Director
Country of residence:	Scotland

COLE, Ian Edward

Status:	Not active
Appointed on:	Thursday, 01 November 2001
Resigned on:	Friday, 31 January 2003
Correspondence address:	5 Meadowbank, Moffat, Dumfries & Galloway, DG10 9LR
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Group Sales Director

BROWN, Steve

Status:	Not active
Appointed on:	Thursday, 04 May 2006
Resigned on:	Monday, 05 November 2007
Correspondence address:	8 Snead View, Motherwell, Lanarkshire, ML1 5GL
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Operations Director

HEATH, David

Status:	Not active
Appointed on:	Friday, 15 December 1995
Resigned on:	Monday, 26 July 1999
Correspondence address:	39 Polwarth Street, Hyndland, Glasgow, Lanarkshire, G12 9UE
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Manager

KERR, Alastair Monteith

Status:	Not active
Appointed on:	Friday, 07 June 1991
Resigned on:	Monday, 29 March 1993
Correspondence address:	53 Ochilmount, Bannockburn, Stirling, Stirlingshire, FK7 8PF
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Sales Manager

MILLER, John

Status:	Not active
Appointed on:	Friday, 15 December 1995
Resigned on:	Monday, 30 June 2003
Correspondence address:	13 Rogerhill Gait, Blackwood, Lanark, Lanarkshire, ML11 9XR
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Business Manager

PARK, Douglas Ireland

Status:	Not active
Resigned on:	Tuesday, 23 June 2015
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Luxury Coach Hirer
Country of residence:	Gibraltar

MILTON, Robert William

Status:	Not active
Resigned on:	Tuesday, 31 March 1992
Correspondence address:	44 Colinhill Road, Strathaven, Lanarkshire, ML10 6HF
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	General Manager

BRYCE, Alexander Stewart

Status:	Not active
Appointed on:	Tuesday, 06 April 2010
Resigned on:	Tuesday, 31 May 2022
Correspondence address:	Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Group Sales Manager
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

Park's Of Hamilton (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Cairngorm Court, Hamilton, Scotland, ML3 8JF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Uk Register Of Companies
Registration number:	Sc066568
Nature of control:	Ownership Of Shares 75 To 100 Percent