The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Park, Graeme Thomas
    Group Manager born in January 1984
    Individual (30 offsprings)
    Officer
    2016-01-19 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Ian Barron
    Motor Engineer born in February 1949
    Individual (26 offsprings)
    Officer
    2016-05-06 ~ now
    OF - director → CIF 0
  • 3
    Cumming, William
    Aftersales Director born in January 1967
    Individual (26 offsprings)
    Officer
    2016-05-06 ~ now
    OF - director → CIF 0
  • 4
    Park, Ross William
    General Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2016-01-19 ~ now
    OF - director → CIF 0
  • 5
    Noble, Alasdair George
    Chartered Accountant born in May 1972
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ now
    OF - director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ now
    OF - secretary → CIF 0
  • 6
    PARK'S OF HAMILTON (HOLDINGS) LIMITED
    14, Bothwell Road, Hamilton, Scotland
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wood, Joseph Andrew
    Retired born in August 1904
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 2
    Bryce, Alexander Stewart
    Group Sales Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Hamilton, William
    Ca born in August 1904
    Individual
    Officer
    ~ 1994-01-03
    OF - director → CIF 0
  • 4
    Grzesinski, Andrew
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2016-05-06
    OF - director → CIF 0
  • 5
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2016-05-06 ~ 2024-10-29
    OF - director → CIF 0
  • 6
    Hamilton, William Francis Forbes
    Chairman born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2016-01-19
    OF - director → CIF 0
  • 7
    Squire, Peter William
    Chartered Surveyor born in July 1937
    Individual
    Officer
    2000-05-16 ~ 2008-01-03
    OF - director → CIF 0
  • 8
    Donnachie, Gerard
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2017-11-03
    OF - director → CIF 0
    Donnachie, Gerard
    Individual (2 offsprings)
    Officer
    2016-07-31 ~ 2017-10-06
    OF - secretary → CIF 0
  • 9
    Hamilton, William James Davison
    Marketing Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2016-01-19
    OF - director → CIF 0
  • 10
    Simmonds, Frieda Hermione
    Landed Proprietrix born in March 1911
    Individual
    Officer
    ~ 1993-04-16
    OF - director → CIF 0
  • 11
    Cunningham, Francis John
    Managing Director born in September 1933
    Individual
    Officer
    ~ 1998-09-20
    OF - director → CIF 0
  • 12
    Maclean, Thomas William
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2016-07-31
    OF - director → CIF 0
    Maclean, Thomas William
    Individual (3 offsprings)
    Officer
    2000-04-09 ~ 2016-07-31
    OF - secretary → CIF 0
  • 13
    Chalmers, James
    Manager born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2001-05-08
    OF - director → CIF 0
  • 14
    Waring, Philip John
    Operations Director born in May 1957
    Individual
    Officer
    1999-11-01 ~ 2000-06-02
    OF - director → CIF 0
  • 15
    Campbell, Norman
    Company Secretary born in November 1942
    Individual
    Officer
    ~ 2000-04-08
    OF - director → CIF 0
    Campbell, Norman
    Individual
    Officer
    ~ 2000-04-08
    OF - secretary → CIF 0
parent relation
Company in focus

MACRAE & DICK, LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • MACRAE & DICK, LIMITED
    Info
    Registered number SC012270
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY
    Private Limited Company incorporated on 1922-06-20 (102 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.