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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 8
  • 1
    Mackay, Ian Barron
    Born in February 1949
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Park, Douglas Ireland
    Born in June 1950
    Individual (35 offsprings)
    Officer
    2024-09-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Cumming, William
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    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
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Hare, Robert Brown
    Born in September 1960
    Individual (82 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Park, Graeme Thomas
    Born in January 1984
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Park, Ross William
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    SC821066
    Park House 14 Bothwell Road, Hamilton
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARK'S OF HAMILTON (PROPERTIES) LIMITED

Period: 2024-09-19 ~ now
Company number: SC823272
Registered name
PARK'S OF HAMILTON (PROPERTIES) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Expenses related to depreciation, amortization, and impairment of assets
-92,195 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
1,809,812 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-608,528 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
1,201,284 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
913,900 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
913,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
125,689,779 GBP2025-03-31
Fixed Assets - Investments
-120,604 GBP2025-03-31
Investment Property
12,795,000 GBP2025-03-31
Fixed Assets
138,364,175 GBP2025-03-31
Debtors
19,618,856 GBP2025-03-31
Cash at bank and in hand
691,805 GBP2025-03-31
Current Assets
20,310,661 GBP2025-03-31
Net Current Assets/Liabilities
14,679,726 GBP2025-03-31
Total Assets Less Current Liabilities
153,043,901 GBP2025-03-31
Creditors
Non-current
-34,550,000 GBP2025-03-31
Net Assets/Liabilities
118,493,901 GBP2025-03-31
Equity
Called up share capital
117,580,001 GBP2025-03-31
Retained earnings (accumulated losses)
913,900 GBP2025-03-31
Equity
118,493,901 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
117,580,001 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
117,580,001 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
913,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
92,195 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
600 GBP2024-04-01 ~ 2025-03-31
Current Tax for the Period
287,384 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
300,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,860,000 GBP2025-03-31
Improvements to leasehold property
921,974 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
125,781,974 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
92,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
92,195 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,195 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
124,860,000 GBP2025-03-31
Improvements to leasehold property
829,779 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
-120,604 GBP2025-03-31
Cost valuation
-120,604 GBP2025-03-31
Investments in Group Undertakings
-120,604 GBP2025-03-31
Investment Property - Fair Value Model
12,795,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
11,400 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
19,394,485 GBP2025-03-31
Prepayments/Accrued Income
Current
143,343 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
19,618,856 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
3,880,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
420 GBP2025-03-31
Amounts owed to group undertakings
Current
918,485 GBP2025-03-31
Corporation Tax Payable
Current
287,384 GBP2025-03-31
Accrued Liabilities
Current
231,200 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
34,550,000 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,880,000 GBP2025-03-31
Between two and five year, Non-current
11,640,000 GBP2025-03-31
Secured
38,430,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,580,001 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
913,900 GBP2024-04-01 ~ 2025-03-31
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 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 1
  • 1
    PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
    - now SC428470
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
    - 2024-12-31 SC428470
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2024-12-31 ~ 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

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