THE HAMILTON PARK RACECOURSE COMPANY LIMITED

Parent entities and officers

Active 6

1
Johnston, Mark Steven
Racehorse Trainer born in October 1959
Individual (11 offsprings)
Officer
2004-02-12 ~ now
OF - Director → CIF 0
Mr Mark Steven Johnston
Born in October 1959
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Good, Catriona
Trade Mark Attorney born in March 1975
Individual (5 offsprings)
Officer
2024-03-21 ~ now
OF - Director → CIF 0
3
Wilkie, Alexander Craig
Sales & Marketing Director born in July 1951
Individual (3 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
Mr Alexander Craig Wilkie
Born in July 1951
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Moon, Ashley Neville
Racecourse Managing Director born in January 1976
Individual (2 offsprings)
Officer
2021-09-09 ~ now
OF - Director → CIF 0
5
Cooney, Paul Francis
Director born in December 1956
Individual (4 offsprings)
Officer
2011-03-07 ~ now
OF - Director → CIF 0
Mr Paul Francis Cooney
Born in December 1956
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Murdoch, Fiona Margaret
Group Finance Director born in September 1980
Individual (3 offsprings)
Officer
2021-09-09 ~ now
OF - Director → CIF 0

Ceased 17

1
Steedman, Allan Ronald
Bank Director born in May 1948
Individual
Officer
2008-01-01 ~ 2012-04-27
OF - Director → CIF 0
2
Currie, Vivien Anne
Director born in November 1969
Individual (3 offsprings)
Officer
2008-06-02 ~ 2022-03-04
OF - Director → CIF 0
Currie, Vivien Anne
Director
Individual (3 offsprings)
Officer
2008-06-02 ~ 2022-03-04
OF - Secretary → CIF 0
3
Peplinski, Hazel Gilchrist
Race Course Chief Executive born in October 1962
Individual (1 offspring)
Officer
1999-02-26 ~ 2000-08-08
OF - Director → CIF 0
Peplinski, Hazel Gilchrist
Racing Manager born in October 1962
Individual (1 offspring)
1999-03-10 ~ 2015-10-31
OF - Director → CIF 0
Peplinski, Hazel Gilchrist
Individual (1 offspring)
Officer
1993-01-01 ~ 2000-08-16
OF - Secretary → CIF 0
4
Weir, George Anthony, Dr
Company Director born in April 1940
Individual
Officer
~ 1992-02-17
OF - Director → CIF 0
5
Anderson, Charles
Retired born in March 1945
Individual
Officer
2001-04-11 ~ 2009-06-22
OF - Director → CIF 0
6
Grant, Jill Ierne Cardross
Individual
Officer
~ 1992-12-31
OF - Secretary → CIF 0
7
Swan, Hamish
Company Director born in June 1934
Individual
Officer
~ 1990-02-07
OF - Director → CIF 0
8
Good, John James Griffen, Sir
Chartered Accountant born in September 1943
Individual
Officer
1990-05-15 ~ 2023-10-29
OF - Director → CIF 0
Sir John James Griffen Good
Born in September 1943
Individual
Person with significant control
2016-04-06 ~ 2023-10-29
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
9
Struthers, Alastair James
Shipowner born in July 1929
Individual (3 offsprings)
Officer
~ 2015-01-28
OF - Director → CIF 0
10
Gray, Morag Graham
Chief Executive born in October 1962
Individual (2 offsprings)
Officer
2000-08-08 ~ 2004-11-29
OF - Director → CIF 0
Gray, Morag Graham
Chief Executive
Individual (2 offsprings)
Officer
2000-08-16 ~ 2004-11-29
OF - Secretary → CIF 0
11
Warwick, Alastair James Mcgregor
Chief Executive born in April 1972
Individual (1 offspring)
Officer
2004-11-29 ~ 2008-05-16
OF - Director → CIF 0
Warwick, Alastair James Mcgregor
Chief Executive
Individual (1 offspring)
Officer
2004-11-29 ~ 2008-05-16
OF - Secretary → CIF 0
12
Watson, Peter Black
Solicitor Advocate born in January 1954
Individual (4 offsprings)
Officer
2011-10-24 ~ 2013-12-17
OF - Director → CIF 0
13
Stevenson, Ian George
Chartered Accountant born in October 1941
Individual
Officer
~ 2001-01-16
OF - Director → CIF 0
14
Mcharg, William Wilson
Solicitor & Racecourse Official born in August 1918
Individual
Officer
~ 1992-02-03
OF - Director → CIF 0
15
Collingwood-cameron, Ewan Samuel Murdoch
Company Director born in December 1934
Individual
Officer
~ 1999-01-01
OF - Director → CIF 0
16
Wylie, Alastair James Blair
Company Director born in April 1916
Individual
Officer
~ 1994-05-09
OF - Director → CIF 0
17
THE HAMILTON PARK RACING TRUST
Bothwell Road, Hamilton, Scotland
Corporate
Person with significant control
2016-04-06 ~ 2022-03-15
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

HAMILTON PARK RACE COURSE COMPANY, LIMITED - 1996-02-01

Standard Industrial Classification

93110 - Operation Of Sports Facilities

Related profiles found in government register

THE HAMILTON PARK RACECOURSE COMPANY LIMITED
Info
HAMILTON PARK RACE COURSE COMPANY, LIMITED - 1996-02-01
Registered number SC012899
The Racecourse, Bothwell Road, Hamilton ML3 0DW
Private Limited Company incorporated on 1923-11-14 (102 years). The company status is Active.
The last date of confirmation statement was made at 2025-05-14
CIF 0
THE HAMILTON PARK RACECOURSE COMPANY LIMITED
S
Registered number SC012899
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW
CIF 1
HAMILTON PARK RACECOURSE COMPANY LIMITED
S
Registered number SC012899
The Racecourse, Bothwell Road, Hamilton, Scotland, ML3 0DW
CIF 2
THE HAMILTON PARK RACECOURSE COMPANY LIMITED
S
Registered number Sc012899
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW
Limited By Shares in Companies House, Scotland
CIF 3
THE HAMILTON PARK RACECOURSE COMPANY LIMITED
S
Registered number Sc012899
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW
Private Limited Company in United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
BRITBET RACING LLP
- now
JULY 2018 LLP - 2018-04-09
4th Floor, Alaska House, Dunnings Bridge Road, Bootle, England
Active Corporate (27 parents)
Officer
2017-10-26 ~ now
CIF 2 - LLP Member → ME
2
INDEPENDENT RACECOURSES CONSORTIUM LLP
The Racecourse, York Road, Wetherby, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-11-26 ~ now
CIF 1 - LLP Designated Member → ME
3
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
The Racecourse, Bothwell Road, Hamilton, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-12-14 ~ now
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

Ceased 1

INDEPENDENT RACECOURSES CONSORTIUM LLP
The Racecourse, York Road, Wetherby, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2020-11-26 ~ 2020-12-16
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE