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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 7
  • 1
    Park, Ross William
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Ross William Park
    Born in December 1981
    Individual (31 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2024-10-29 ~ 2026-04-05
    OF - Director → CIF 0
  • 3
    Park, Graeme Thomas
    Born in January 1984
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Graeme Thomas Park
    Born in January 1984
    Individual (31 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cumming, William
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Park, Douglas Ireland
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    2024-08-29 ~ 2024-10-29
    OF - Director → CIF 0
    Douglas Ireland Park
    Born in June 1950
    Individual (35 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Noble, Alasdair George
    Born in May 1972
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackay, Ian Barron
    Born in March 1949
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARK'S OF HAMILTON (INVESTMENTS) LIMITED

Period: 2024-08-29 ~ now
Company number: SC821066
Registered name
PARK'S OF HAMILTON (INVESTMENTS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
270,000,000 GBP2025-03-31
Fixed Assets
270,000,000 GBP2025-03-31
Debtors
1 GBP2025-03-31
Net Current Assets/Liabilities
-27,500,000 GBP2025-03-31
Total Assets Less Current Liabilities
242,500,000 GBP2025-03-31
Equity
Called up share capital
83,670,261 GBP2025-03-31
Capital redemption reserve
40,000,000 GBP2025-03-31
Retained earnings (accumulated losses)
9,800,003 GBP2025-03-31
Equity
242,500,000 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
83,670,261 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
83,670,261 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,800,003 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
158,829,739 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
21982024-04-01 ~ 2025-03-31
20092023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Amounts owed to group undertakings
Current
2,500,000 GBP2025-03-31
Other Creditors
Current
25,000,001 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,248,807 shares2025-03-31
Class 2 ordinary share
19,751,197 shares2025-03-31
Class 3 ordinary share
73,470,261 shares2025-03-31

Related profiles found in government register
  • PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    Info
    Registered number SC821066
    Park House, 14 Bothwell Road, Hamilton ML3 0AY
    PRIVATE LIMITED COMPANY incorporated on 2024-08-29 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    S
    Registered number Sc821066
    Park House 14 Bothwell Road, Hamilton, ML3 0AY
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    S
    Registered number Sc821066
    Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY
    Limited Company in Uk Register Of Companies, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PARK'S OF HAMILTON (HOLDINGS) LIMITED
    SC066568
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PARK'S OF HAMILTON (PROPERTIES) LIMITED
    SC823272
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PARKS OF HAMILTON (COACH HIRERS) LIMITED
    SC067046
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (22 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.