1
BORDERS AUTOMOBILE COMPANY LIMITED
SC131487 Park House, 14 Bothwell Road, Hamilton, Scotland
Active Corporate (16 parents)
Officer
2022-03-01 ~ 2024-10-29
IIF 44 - Director → ME
2
BOSCH AUTOMOTIVE TRAINING LIMITED - now
Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-07-25 ~ 2007-11-30
IIF 27 - Director → ME
3
CHRISTIAN SCHOOLS (SCOTLAND) LIMITED
SC107480 Hamilton College, Bothwell Road, Hamilton
Active Corporate (59 parents)
Officer
1993-10-05 ~ 1994-03-04
IIF 9 - Director → ME
1994-06-17 ~ 1998-10-12
IIF 10 - Director → ME
1994-08-09 ~ 1998-10-12
IIF 59 - Secretary → ME
4
DOUGLAS PARK (GLASGOW) LIMITED
- now SC173701HENRY BROTHERS (HOLDINGS) LIMITED
- 2007-04-13
SC173701WJB (451) LIMITED - 1997-07-08
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-11-01 ~ dissolved
IIF 55 - Director → ME
2006-12-22 ~ 2015-06-23
IIF 39 - Director → ME
5
DOUGLAS PARK (HILLINGTON) LIMITED
- now SC034659HENRY BROTHERS (GLASGOW) LIMITED
- 2007-04-13
SC034659 Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 20 - Director → ME
2006-12-22 ~ 2015-06-23
IIF 38 - Director → ME
6
Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 43 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents)
Officer
~ 2015-06-23
IIF 35 - Director → ME
2015-11-01 ~ 2024-10-29
IIF 50 - Director → ME
8
HEART OF MIDLOTHIAN PLC - now
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
~ 1988-11-02
IIF 6 - Director → ME
9
INVERNESS MOTOR COMPANY LIMITED
SC019775 Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (15 parents)
Officer
2016-01-19 ~ dissolved
IIF 8 - Director → ME
10
IRISH CHRISTIAN ENDEAVOUR HOLIDAY HOMES LIMITED - THE
NI000379 C/o Goldblatt Mcguigan, Alfred House, 19 Alfred Street, Belfast
Dissolved Corporate (8 parents)
Officer
~ 1998-09-07
IIF 60 - Director → ME
11
LAGTA GROUP TRAINING LIMITED
- now SC099063LAC LIMITED - 1998-04-02
LANARKSHIRE ACCREDITED CENTRE LIMITED - 1996-07-03
Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
Active Corporate (27 parents)
Officer
1998-09-07 ~ 2007-11-30
IIF 42 - Director → ME
12
LANARKSHIRE ENTERPRISE SERVICES (PROPERTIES) LIMITED - now
HAMILTON ENTERPRISE DEVELOPMENT COMPANY (PROPERTIES) LIMITED
- 2003-09-16
SC134996 The Atrium Business Centre, North Caldeen Road, Coatbridge, South Lanarkshire
Dissolved Corporate (31 parents)
Officer
1997-02-13 ~ 2002-09-19
IIF 13 - Director → ME
13
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (18 parents)
Officer
~ 2003-10-09
IIF 12 - Director → ME
2015-11-01 ~ 2024-10-29
IIF 54 - Director → ME
2005-03-30 ~ 2015-06-23
IIF 40 - Director → ME
14
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Active Corporate (21 parents)
Officer
2016-05-06 ~ 2024-10-29
IIF 53 - Director → ME
15
Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, Glasgow
Active Corporate (10 parents)
Officer
~ 2003-04-03
IIF 11 - Director → ME
16
MCDONALD MOTORS (GLASGOW) LIMITED
- now SC106732AVAKIN LIMITED - 1987-11-03
14 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (15 parents)
Officer
2002-08-06 ~ 2015-06-23
IIF 22 - Director → ME
2015-11-01 ~ dissolved
IIF 21 - Director → ME
17
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (19 parents)
Officer
1992-02-27 ~ 2015-06-23
IIF 28 - Director → ME
2015-11-01 ~ 2024-10-29
IIF 49 - Director → ME
18
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED
SC063779 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
~ 2015-06-23
IIF 34 - Director → ME
2015-11-01 ~ dissolved
IIF 19 - Director → ME
19
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED
- now SC064232PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED
- 1988-03-25
SC064232 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
~ 2015-06-23
IIF 29 - Director → ME
2015-11-01 ~ dissolved
IIF 18 - Director → ME
20
PARK'S OF HAMILTON (HOLDINGS) LIMITED
SC066568 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents, 20 offsprings)
Officer
2015-11-01 ~ 2024-10-29
IIF 48 - Director → ME
~ 2015-06-23
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 3 - Ownership of shares – 75% or more → OE
21
PARK'S OF HAMILTON (INVESTMENTS) LIMITED
SC821066 Park House, 14 Bothwell Road, Hamilton, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-08-29 ~ 2024-10-29
IIF 58 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
PARK'S OF HAMILTON (PROPERTIES) LIMITED
SC823272 Park House, 14 Bothwell Road, Hamilton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-19 ~ 2024-10-29
IIF 45 - Director → ME
23
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED
SC061896 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (18 parents)
Officer
2015-11-01 ~ 2024-10-29
IIF 51 - Director → ME
~ 2015-06-23
IIF 36 - Director → ME
24
PARKS OF HAMILTON (COACH HIRERS) LIMITED
SC067046 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (22 parents)
Officer
2015-11-01 ~ 2024-10-29
IIF 52 - Director → ME
~ 2015-06-23
IIF 30 - Director → ME
25
PARKS OF HAMILTON LIMITED
- now SC103161VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED
- 1988-02-08
SC103161 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Officer
2015-11-01 ~ 2024-10-29
IIF 47 - Director → ME
~ 2015-06-23
IIF 33 - Director → ME
26
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED
SC066109 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
~ 2015-06-23
IIF 32 - Director → ME
2015-11-01 ~ dissolved
IIF 16 - Director → ME
27
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2015-11-16 ~ 2023-04-04
IIF 4 - Director → ME
2015-03-06 ~ 2015-08-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-04
IIF 2 - Has significant influence or control → OE
28
C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-07-16 ~ 2015-06-23
IIF 23 - Director → ME
2015-11-01 ~ dissolved
IIF 15 - Director → ME
29
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon
Dissolved Corporate (14 parents)
Officer
1996-05-28 ~ dissolved
IIF 26 - Director → ME
30
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 17 - Director → ME
~ 2015-06-23
IIF 41 - Director → ME
31
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (33 parents, 2 offsprings)
Officer
2015-03-09 ~ 2015-08-03
IIF 7 - Director → ME
32
THISTLE CONTRACT HIRE AND LEASINGLIMITED
SC067312 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Officer
~ 2015-06-23
IIF 31 - Director → ME
2015-11-01 ~ 2024-10-29
IIF 46 - Director → ME
33
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon
Dissolved Corporate (15 parents)
Officer
1996-05-28 ~ dissolved
IIF 24 - Director → ME
34
TRATHENS TRAVEL SERVICES LIMITED
- now 01792858YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
TRATHENS EXPRESS LIMITED - 1985-11-01
TRATHENS RAPIDE LIMITED - 1985-09-24
Walkham Business Park, Burrington Way, Plymouth
Dissolved Corporate (18 parents)
Officer
1996-05-28 ~ 2015-06-23
IIF 25 - Director → ME
2015-11-01 ~ 2024-10-29
IIF 57 - Director → ME
35
MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
Park House, 14 Bothwell Road, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Officer
2016-01-19 ~ dissolved
IIF 56 - Director → ME