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 7
  • 1
    Park, Graeme Thomas
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Ian Barron
    Company Director born in February 1949
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Hare, Robert Brown
    Chartered Banker born in September 1960
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Cumming, William
    Company Director born in January 1967
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Park, Ross William
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Noble, Alasdair George
    Company Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Park House 14 Bothwell Road, Hamilton
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Park, Douglas Ireland
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    2024-09-19 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

PARK'S OF HAMILTON (PROPERTIES) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARK'S OF HAMILTON (PROPERTIES) LIMITED
    Info
    Registered number SC823272
    Park House, 14 Bothwell Road, Hamilton ML3 0AY
    Private Limited Company incorporated on 2024-09-19 (9 months). The company status is Active.
    CIF 0
  • PARK'S OF HAMILTON (PROPERTIES) LIMITED
    S
    Registered number Sc823272
    Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.