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 8
  • 1
    Park, Graeme Thomas
    Company Director born in January 1984
    Individual (30 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mackay, Ian Barron
    Motor Engineer born in February 1949
    Individual (26 offsprings)
    Officer
    2006-12-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Bryce, Alexander Stewart
    Group Sales Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Cumming, William
    Aftersales Director born in January 1967
    Individual (26 offsprings)
    Officer
    2006-12-22 ~ dissolved
    OF - director → CIF 0
  • 5
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Park, Ross William
    General Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - director → CIF 0
  • 7
    Noble, Alasdair George
    Chartered Accountant born in May 1972
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ dissolved
    OF - secretary → CIF 0
  • 8
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Henry, Carol
    Company Director born in April 1950
    Individual
    Officer
    1997-06-20 ~ 2006-12-22
    OF - director → CIF 0
  • 2
    Brown, Steve
    Operations Director born in November 1970
    Individual
    Officer
    2006-12-22 ~ 2007-11-05
    OF - director → CIF 0
  • 3
    Park, Douglas Ireland
    Luxury Coach Hirer born in June 1950
    Individual (14 offsprings)
    Officer
    2006-12-22 ~ 2015-06-23
    OF - director → CIF 0
  • 4
    Clark, Diane Christine
    Individual
    Officer
    1997-06-20 ~ 2006-12-22
    OF - secretary → CIF 0
  • 5
    Donnachie, Gerard
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2017-11-03
    OF - director → CIF 0
    Donnachie, Gerard
    Company Director
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2017-10-06
    OF - secretary → CIF 0
  • 6
    Henry, Norman James
    Company Director born in February 1941
    Individual
    Officer
    1997-06-20 ~ 2006-12-22
    OF - director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-20 ~ 1997-06-20
    PE - nominee-director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-03-20 ~ 1997-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DOUGLAS PARK (GLASGOW) LIMITED

Previous names
HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
WJB (451) LIMITED - 1997-07-08
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Equity
Called up share capital
48,750 GBP2018-03-31
48,750 GBP2017-03-31
Share premium
1,501,250 GBP2018-03-31
1,501,250 GBP2017-03-31
Retained earnings (accumulated losses)
-1,550,000 GBP2018-03-31
-1,550,000 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,748 shares2018-03-31
Class 2 ordinary share
2 shares2018-03-31

Related profiles found in government register
  • DOUGLAS PARK (GLASGOW) LIMITED
    Info
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    Registered number SC173701
    Park House, 14 Bothwell Road, Hamilton ML3 0AY
    Private Limited Company incorporated on 1997-03-20 and dissolved on 2020-09-22 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • DOUGLAS PARK (GLASGOW) LIMITED
    S
    Registered number Sc173701
    14, Bothwell Road, Hamilton, Scotland, ML3 0AY
    Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • MACRAE & DICK LIMITED
    S
    Registered number Sc173701
    14, Bothwell Road, Hamilton, Scotland, ML3 0AY
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,500 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
    Park House, 14 Bothwell Road, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.