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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Park, Ross William
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hare, Robert Brown
    Born in October 1960
    Individual (84 offsprings)
    Officer
    2019-04-06 ~ 2026-04-05
    OF - Director → CIF 0
  • 3
    Brown, Steve
    Operations Director born in December 1970
    Individual (19 offsprings)
    Officer
    2006-05-04 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Milton, Robert William
    General Manager born in December 1938
    Individual (11 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Miller, John
    Business Manager born in July 1956
    Individual (25 offsprings)
    Officer
    1995-12-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Kerr, Alastair Monteith
    Sales Manager born in May 1956
    Individual (12 offsprings)
    Officer
    1991-06-07 ~ 1993-03-29
    OF - Director → CIF 0
  • 7
    Donnachie, Gerard
    Accountant born in July 1957
    Individual (23 offsprings)
    Officer
    1990-09-01 ~ 2017-11-03
    OF - Director → CIF 0
    Donnachie, Gerard
    Individual (23 offsprings)
    Officer
    ~ 2017-10-06
    OF - Secretary → CIF 0
  • 8
    Park, Graeme Thomas
    Born in January 1984
    Individual (31 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Wyper, Robert Littlejohn
    Sales Director born in May 1959
    Individual (20 offsprings)
    Officer
    1998-06-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Cumming, William
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Cole, Ian Edward
    Sales Manager
    Individual (17 offsprings)
    Officer
    ~ 1990-12-14
    OF - Director → CIF 0
    Cole, Ian Edward
    Group Sales Director born in July 1946
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Park, Douglas Ireland
    Luxury Coach Hirer born in July 1950
    Individual (35 offsprings)
    Officer
    ~ 2015-06-23
    OF - Director → CIF 0
    Park, Douglas Ireland
    Company Director born in July 1950
    Individual (35 offsprings)
    2015-11-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Douglas Ireland Park
    Born in July 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Bryce, Alexander Stewart
    Group Sales Manager born in March 1966
    Individual (23 offsprings)
    Officer
    2010-04-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Heath, David
    Manager born in March 1962
    Individual (20 offsprings)
    Officer
    1995-12-15 ~ 1999-07-26
    OF - Director → CIF 0
  • 15
    Noble, Alasdair George
    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
  • 16
    Mackay, Ian Barron
    Born in March 1949
    Individual (26 offsprings)
    Officer
    (before 1989-06-23) ~ now
    OF - Director → CIF 0
  • 17
    PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    SC821066
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARK'S OF HAMILTON (HOLDINGS) LIMITED

Period: 1978-12-07 ~ now
Company number: SC066568
Registered name
PARK'S OF HAMILTON (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Expenses related to depreciation, amortization, and impairment of assets
8,308,972 GBP2024-04-01 ~ 2025-03-31
-1,208,430 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,964,030 GBP2024-04-01 ~ 2025-03-31
-2,758,227 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
247,541 GBP2024-04-01 ~ 2025-03-31
215,295 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
46,860,795 GBP2024-04-01 ~ 2025-03-31
37,415,385 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
46,860,795 GBP2024-04-01 ~ 2025-03-31
37,415,385 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
46,910,795 GBP2024-04-01 ~ 2025-03-31
37,415,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,704,168 GBP2025-03-31
102,032,316 GBP2024-03-31
Fixed Assets - Investments
27,929,856 GBP2025-03-31
28,439,856 GBP2024-03-31
Investment Property
800,000 GBP2025-03-31
13,099,061 GBP2024-03-31
Fixed Assets
36,434,024 GBP2025-03-31
143,571,233 GBP2024-03-31
Debtors
24,431,877 GBP2025-03-31
19,623,625 GBP2024-03-31
Cash at bank and in hand
10,903,465 GBP2025-03-31
13,972 GBP2024-03-31
Current Assets
35,335,342 GBP2025-03-31
19,637,597 GBP2024-03-31
Net Current Assets/Liabilities
-5,352,334 GBP2025-03-31
-28,820,338 GBP2024-03-31
Total Assets Less Current Liabilities
31,081,690 GBP2025-03-31
114,750,895 GBP2024-03-31
Equity
Called up share capital
20,000,004 GBP2025-03-31
20,000,004 GBP2024-03-31
20,000,004 GBP2023-03-31
Retained earnings (accumulated losses)
11,081,686 GBP2025-03-31
94,750,891 GBP2024-03-31
68,325,508 GBP2023-03-31
Equity
31,081,690 GBP2025-03-31
114,750,895 GBP2024-03-31
88,325,512 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-130,580,000 GBP2024-04-01 ~ 2025-03-31
-10,990,002 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-130,580,000 GBP2024-04-01 ~ 2025-03-31
-10,990,002 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,910,795 GBP2024-04-01 ~ 2025-03-31
37,415,385 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-17,858,771 GBP2024-03-31
-20,161,739 GBP2023-03-31
Wages/Salaries
6,994,923 GBP2024-04-01 ~ 2025-03-31
6,067,448 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
752,177 GBP2024-04-01 ~ 2025-03-31
672,039 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
320,923 GBP2024-04-01 ~ 2025-03-31
201,179 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1212024-04-01 ~ 2025-03-31
1052023-04-01 ~ 2024-03-31
Director Remuneration
2,066,724 GBP2024-04-01 ~ 2025-03-31
2,129,680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,016,651 GBP2024-04-01 ~ 2025-03-31
1,059,684 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,224 GBP2024-04-01 ~ 2025-03-31
3,823 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
11,715,199 GBP2024-04-01 ~ 2025-03-31
9,353,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,347,742 GBP2025-03-31
100,582,930 GBP2024-03-31
Improvements to leasehold property
289,090 GBP2025-03-31
8,115,145 GBP2024-03-31
Plant and equipment
164,459 GBP2025-03-31
173,007 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-96,235,188 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-8,548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
640,885 GBP2025-03-31
6,114,219 GBP2024-03-31
Improvements to leasehold property
141,687 GBP2025-03-31
4,407,257 GBP2024-03-31
Plant and equipment
119,028 GBP2025-03-31
103,428 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
709,139 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
15,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,473,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,706,857 GBP2025-03-31
94,468,711 GBP2024-03-31
Improvements to leasehold property
147,403 GBP2025-03-31
3,707,888 GBP2024-03-31
Plant and equipment
45,431 GBP2025-03-31
69,579 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
511,704 GBP2025-03-31
464,787 GBP2024-03-31
Motor vehicles
3,173,913 GBP2025-03-31
3,164,618 GBP2024-03-31
Computers
979,603 GBP2025-03-31
736,145 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,466,511 GBP2025-03-31
113,236,632 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,575 GBP2024-04-01 ~ 2025-03-31
Computers
-148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-106,268,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
343,370 GBP2025-03-31
281,118 GBP2024-03-31
Motor vehicles
100,957 GBP2025-03-31
55,799 GBP2024-03-31
Computers
416,416 GBP2025-03-31
242,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,762,343 GBP2025-03-31
11,204,316 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62,252 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
55,733 GBP2024-04-01 ~ 2025-03-31
Computers
173,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,016,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,575 GBP2024-04-01 ~ 2025-03-31
Computers
-6 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,458,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
168,334 GBP2025-03-31
183,669 GBP2024-03-31
Motor vehicles
3,072,956 GBP2025-03-31
3,108,819 GBP2024-03-31
Computers
563,187 GBP2025-03-31
493,650 GBP2024-03-31
Investments in Group Undertakings
27,849,855 GBP2025-03-31
28,349,855 GBP2024-03-31
Other Investments Other Than Loans
80,001 GBP2025-03-31
90,001 GBP2024-03-31
Amounts invested in assets
27,929,856 GBP2025-03-31
28,439,856 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
27,849,855 GBP2025-03-31
28,349,855 GBP2024-03-31
Investment Property - Fair Value Model
800,000 GBP2025-03-31
13,099,061 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-12,441,013 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
323,147 GBP2025-03-31
193,590 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,319,051 GBP2025-03-31
3,573,647 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,150,000 GBP2025-03-31
6,750,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
84,337 GBP2025-03-31
84,337 GBP2024-03-31
Prepayments/Accrued Income
Current
4,731,496 GBP2025-03-31
5,439,816 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
24,431,877 GBP2025-03-31
Amounts falling due within one year, Current
19,623,625 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
21,458,771 GBP2024-03-31
Other Remaining Borrowings
Current
30,000,000 GBP2025-03-31
15,000,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
495,077 GBP2025-03-31
424,210 GBP2024-03-31
Amounts owed to group undertakings
Current
6,992,621 GBP2025-03-31
6,996,614 GBP2024-03-31
Corporation Tax Payable
Current
33,929 GBP2025-03-31
Other Taxation & Social Security Payable
Current
819,856 GBP2025-03-31
889,832 GBP2024-03-31
Other Creditors
Current
1,814,262 GBP2025-03-31
2,528,336 GBP2024-03-31
Accrued Liabilities
Current
328,631 GBP2025-03-31
757,095 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-84,337 GBP2025-03-31
-84,337 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000,004 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,860,795 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PARK'S OF HAMILTON (HOLDINGS) LIMITED
    Info
    Registered number SC066568
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY
    PRIVATE LIMITED COMPANY incorporated on 1978-12-07 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PARK'S OF HAMILTON (HOLDINGS) LIMITED
    S
    Registered number Sc066568
    14 Bothwell Road, Bothwell Road, Hamilton, Scotland, ML3 0AY
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • PARK'S OF HAMILTON (HOLDINGS) LIMITED
    S
    Registered number Sc066568
    14, Bothwell Road, Hamilton, Scotland, ML3 0AY
    Limited Company in Uk Register Of Companies, Scotland
    CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BORDERS AUTOMOBILE COMPANY LIMITED
    SC131487
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    DOUGLAS PARK (GLASGOW) LIMITED
    - now SC173701
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    Park House, 14 Bothwell Road, Hamilton
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DOUGLAS PARK (HILLINGTON) LIMITED
    - now SC034659
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    Park House, 14 Bothwell Road, Hamilton
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    DOUGLAS PARK LIMITED
    SC096516
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    INVERNESS MOTOR COMPANY LIMITED
    SC019775
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MACKAY & JARDINE, LIMITED
    SC008977
    Park House, 14 Bothwell Road, Hamilton
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MACRAE & DICK, LIMITED
    SC012270
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    MCDONALD MOTORS (GLASGOW) LIMITED
    - now SC106732
    AVAKIN LIMITED - 1987-11-03
    14 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MENZIES MOTORS LIMITED
    SC042639
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    PARK'S (AYR) LIMITED
    - now SC135015
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED
    SC063779 SC061896... (more)
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED
    - now SC064232 SC061896... (more)
    PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED
    SC061896 SC063779... (more)
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    PARKS OF HAMILTON (COACH HIRERS) LIMITED
    SC067046
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    PARKS OF HAMILTON LIMITED
    - now SC103161
    VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED
    SC066109 SC061896... (more)
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    ROBERT WYPER (MOTORS) LIMITED
    SC119823
    C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    THE BRAEDALE GARAGE LIMITED
    SC033319
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    THISTLE CONTRACT HIRE AND LEASINGLIMITED
    SC067312
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    TRATHENS TRAVEL SERVICES LIMITED
    - now 01792858
    YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
    TRATHENS EXPRESS LIMITED - 1985-11-01
    TRATHENS RAPIDE LIMITED - 1985-09-24
    Walkham Business Park, Burrington Way, Plymouth
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.