1
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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,550,000 GBP2018-03-31
Officer
2006-12-22 ~ 2017-11-03
IIF 17 - Director → ME
2006-12-22 ~ 2017-10-06
IIF 38 - Secretary → ME
2
DOUGLAS PARK (HILLINGTON) LIMITED
- now SC034659HENRY BROTHERS (GLASGOW) LIMITED
- 2007-04-13
SC034659 Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,500 GBP2018-03-31
Officer
2006-12-22 ~ 2017-11-03
IIF 18 - Director → ME
2006-12-22 ~ 2017-10-06
IIF 39 - Secretary → ME
3
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents)
Equity (Company account)
10,753,347 GBP2024-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 4 - Director → ME
~ 2017-10-06
IIF 35 - Secretary → ME
4
INVERNESS MOTOR COMPANY LIMITED
SC019775 Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (15 parents)
Equity (Company account)
4,000 GBP2018-03-31
Officer
2016-01-19 ~ 2017-11-03
IIF 14 - Director → ME
2016-07-31 ~ 2017-10-06
IIF 46 - Secretary → ME
5
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (18 parents)
Officer
1990-09-01 ~ 2003-10-09
IIF 24 - Director → ME
2005-03-30 ~ 2017-11-03
IIF 19 - Director → ME
2005-03-30 ~ 2017-10-06
IIF 37 - Secretary → ME
~ 2003-10-09
IIF 47 - Secretary → ME
6
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Active Corporate (21 parents)
Officer
2016-01-19 ~ 2017-11-03
IIF 12 - Director → ME
2016-07-31 ~ 2017-10-06
IIF 45 - Secretary → ME
7
MCDONALD MOTORS (GLASGOW) LIMITED
- now SC106732AVAKIN LIMITED - 1987-11-03
14 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-03-31
Officer
2002-08-06 ~ 2017-11-03
IIF 16 - Director → ME
2002-08-06 ~ 2017-10-06
IIF 36 - Secretary → ME
8
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (15 parents)
Officer
2016-01-19 ~ 2017-11-03
IIF 13 - Director → ME
2016-07-31 ~ 2017-10-06
IIF 44 - Secretary → ME
9
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (19 parents)
Equity (Company account)
4,509,337 GBP2024-03-31
Officer
1992-02-27 ~ 2017-11-03
IIF 8 - Director → ME
1992-02-27 ~ 2017-10-06
IIF 26 - Secretary → ME
10
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED
SC063779 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2018-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 7 - Director → ME
~ 2017-10-06
IIF 25 - Secretary → ME
11
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)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 2 - Director → ME
~ 2017-10-06
IIF 28 - Secretary → ME
12
PARK'S OF HAMILTON (HOLDINGS) LIMITED
SC066568 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents, 20 offsprings)
Equity (Company account)
114,750,895 GBP2024-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 6 - Director → ME
~ 2017-10-06
IIF 34 - Secretary → ME
13
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED
SC061896 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (18 parents)
Equity (Company account)
41,004,708 GBP2024-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 9 - Director → ME
~ 2017-10-06
IIF 29 - Secretary → ME
14
PARKS OF HAMILTON (COACH HIRERS) LIMITED
SC067046 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (22 parents)
Equity (Company account)
8,139,072 GBP2024-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 11 - Director → ME
~ 2017-10-06
IIF 31 - Secretary → ME
15
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)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 3 - Director → ME
~ 2017-10-06
IIF 33 - Secretary → ME
16
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED
SC066109 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2018-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 10 - Director → ME
~ 2017-10-06
IIF 32 - Secretary → ME
17
C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
Dissolved Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-388,875 GBP2018-03-31
Officer
1998-07-16 ~ 2017-11-03
IIF 23 - Director → ME
1998-07-16 ~ 2017-10-06
IIF 43 - Secretary → ME
18
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon
Dissolved Corporate (14 parents)
Officer
1996-05-28 ~ dissolved
IIF 22 - Director → ME
1996-05-28 ~ dissolved
IIF 42 - Secretary → ME
19
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2018-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 5 - Director → ME
~ 2017-10-06
IIF 30 - Secretary → ME
20
THISTLE CONTRACT HIRE AND LEASINGLIMITED
SC067312 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Equity (Company account)
-2,619 GBP2024-03-31
Officer
1990-09-01 ~ 2017-11-03
IIF 1 - Director → ME
~ 2017-10-06
IIF 27 - Secretary → ME
21
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon
Dissolved Corporate (15 parents)
Officer
1996-05-28 ~ dissolved
IIF 20 - Director → ME
1996-05-28 ~ dissolved
IIF 40 - Secretary → ME
22
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 ~ 2017-11-03
IIF 21 - Director → ME
1996-05-28 ~ 2017-10-06
IIF 41 - Secretary → ME
23
MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
Park House, 14 Bothwell Road, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2019-03-31
Officer
2016-01-19 ~ 2017-11-03
IIF 15 - Director → ME
2016-07-31 ~ 2017-10-06
IIF 48 - Secretary → ME