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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.

Parent entities and officers 15
  • 1
    Mackay, Ian Barron
    Motor Engineer born in February 1949
    Individual (26 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (35 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Park, Douglas Ireland
    Luxury Coach Hirer born in June 1950
    Individual (35 offsprings)
    2006-12-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Donnachie, Gerard
    Company Director born in July 1957
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2017-11-03
    OF - Director → CIF 0
    Donnachie, Gerard
    Company Director
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 4
    Bryce, Alexander Stewart
    Group Sales Manager born in February 1966
    Individual (23 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Carol
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Cumming, William
    Aftersales Director born in January 1967
    Individual (26 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Brown, Steve
    Operations Director born in November 1970
    Individual (19 offsprings)
    Officer
    2006-12-22 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Clark, Diane Christine
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Henry, Norman James
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Park, Graeme Thomas
    Company Director born in January 1984
    Individual (31 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Park, Ross William
    General Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 13
    PARK'S OF HAMILTON (HOLDINGS) LIMITED
    SC066568
    14, Bothwell Road, Hamilton, Scotland
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1997-03-20 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-03-20 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUGLAS PARK (GLASGOW) LIMITED

Period: 2007-04-13 ~ 2020-09-22
Company number: SC173701
Registered names
DOUGLAS PARK (GLASGOW) LIMITED - Dissolved
WJB (451) LIMITED - 1997-07-08 SC132609... (more)
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 - 2007-04-13
    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 status of the company number 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 2
  • 1
    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 1 - Ownership of shares – 75% or more OE
  • 2
    W.B.T. NOMINEES LIMITED
    - now SC076833
    MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
    Park House, 14 Bothwell Road, Lanarkshire, Scotland
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.