1
Park House, 14 Bothwell Road, Hamilton, ScotlandActive Corporate (7 parents)
Equity (Company account)
8,846,962 GBP2024-03-31
Officer
2022-03-01 ~ 2024-10-29IIF 12 - Director → ME
2
LAGTA LIMITED - 2016-07-01
Lagta House, Woodside, Eurocentral, Motherwell, LanarkshireLiquidation Corporate (4 parents)
Equity (Company account)
3,311,365 GBP2019-12-31
Officer
1996-07-25 ~ 2007-11-30IIF 40 - Director → ME
3
Hamilton College, Bothwell Road, HamiltonActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,786,433 GBP2024-07-31
Officer
1994-06-17 ~ 1998-10-12IIF 29 - Director → ME
1993-10-05 ~ 1994-03-04IIF 28 - Director → ME
1994-08-09 ~ 1998-10-12IIF 56 - Secretary → ME
4
HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
WJB (451) LIMITED - 1997-07-08
Park House, 14 Bothwell Road, HamiltonDissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,550,000 GBP2018-03-31
Officer
2006-12-22 ~ 2015-06-23IIF 52 - Director → ME
5
HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
Park House, 14 Bothwell Road, HamiltonDissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,500 GBP2018-03-31
Officer
2006-12-22 ~ 2015-06-23IIF 51 - Director → ME
6
Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (7 parents)
Equity (Company account)
10,753,347 GBP2024-03-31
Officer
~ 2015-06-23IIF 48 - Director → ME
2015-11-01 ~ 2024-10-29IIF 6 - Director → ME
7
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (8 parents, 1 offspring)
Officer
~ 1988-11-02IIF 25 - Director → ME
8
C/o Goldblatt Mcguigan, Alfred House, 19 Alfred Street, BelfastDissolved Corporate (6 parents)
Officer
~ 1998-09-07IIF 60 - Director → ME
9
LAC LIMITED - 1998-04-02
LANARKSHIRE ACCREDITED CENTRE LIMITED - 1996-07-03
Lagta House, Woodside, Eurocentral, Motherwell, LanarkshireActive Corporate (4 parents)
Officer
1998-09-07 ~ 2007-11-30IIF 55 - Director → ME
10
HAMILTON ENTERPRISE DEVELOPMENT COMPANY (PROPERTIES) LIMITED - 2003-09-16
The Atrium Business Centre, North Caldeen Road, Coatbridge, South LanarkshireDissolved Corporate (6 parents)
Officer
1997-02-13 ~ 2002-09-19IIF 34 - Director → ME
11
Park House, 14 Bothwell Road, HamiltonDissolved Corporate (6 parents)
Officer
2005-03-30 ~ 2015-06-23IIF 53 - Director → ME
~ 2003-10-09IIF 33 - Director → ME
2015-11-01 ~ 2024-10-29IIF 10 - Director → ME
12
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ScotlandActive Corporate (6 parents)
Officer
2016-05-06 ~ 2024-10-29IIF 9 - Director → ME
13
Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
4,240,852 GBP2023-10-31
Officer
~ 2003-04-03IIF 30 - Director → ME
14
AVAKIN LIMITED - 1987-11-03
14 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-03-31
Officer
2002-08-06 ~ 2015-06-23IIF 35 - Director → ME
15
TAMOLOGY LIMITED - 2001-09-07
Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (7 parents)
Equity (Company account)
4,509,337 GBP2024-03-31
Officer
1992-02-27 ~ 2015-06-23IIF 41 - Director → ME
2015-11-01 ~ 2024-10-29IIF 5 - Director → ME
16
Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2018-03-31
Officer
~ 2015-06-23IIF 47 - Director → ME
17
PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-03-31
Officer
~ 2015-06-23IIF 42 - Director → ME
18
Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (7 parents, 20 offsprings)
Equity (Company account)
114,750,895 GBP2024-03-31
Officer
~ 2015-06-23IIF 50 - Director → ME
2015-11-01 ~ 2024-10-29IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29IIF 59 - Ownership of shares – 75% or more → OE
19
Park House, 14 Bothwell Road, Hamilton, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2024-08-29 ~ 2024-10-29IIF 16 - Director → ME
20
Park House, 14 Bothwell Road, Hamilton, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-09-19 ~ 2024-10-29IIF 15 - Director → ME
21
Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (8 parents)
Equity (Company account)
41,004,708 GBP2024-03-31
Officer
~ 2015-06-23IIF 49 - Director → ME
2015-11-01 ~ 2024-10-29IIF 7 - Director → ME
22
Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (9 parents)
Equity (Company account)
8,139,072 GBP2024-03-31
Officer
~ 2015-06-23IIF 43 - Director → ME
2015-11-01 ~ 2024-10-29IIF 8 - Director → ME
23
VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
~ 2015-06-23IIF 46 - Director → ME
2015-11-01 ~ 2024-10-29IIF 3 - Director → ME
24
Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2018-03-31
Officer
~ 2015-06-23IIF 45 - Director → ME
25
RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (8 parents, 3 offsprings)
Officer
2015-11-16 ~ 2023-04-04IIF 31 - Director → ME
2015-03-06 ~ 2015-08-03IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-04IIF 58 - Has significant influence or control → OE
26
C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, GlasgowDissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-388,875 GBP2018-03-31
Officer
1998-07-16 ~ 2015-06-23IIF 36 - Director → ME
27
Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2018-03-31
Officer
~ 2015-06-23IIF 54 - Director → ME
28
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (4 parents, 2 offsprings)
Officer
2015-03-09 ~ 2015-08-03IIF 26 - Director → ME
29
Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (6 parents)
Equity (Company account)
-2,619 GBP2024-03-31
Officer
~ 2015-06-23IIF 44 - Director → ME
2015-11-01 ~ 2024-10-29IIF 2 - Director → ME
30
YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
TRATHENS EXPRESS LIMITED - 1985-11-01
TRATHENS RAPIDE LIMITED - 1985-09-24
Walkham Business Park, Burrington Way, PlymouthDissolved Corporate (6 parents)
Officer
1996-05-28 ~ 2015-06-23IIF 38 - Director → ME
2015-11-01 ~ 2024-10-29IIF 14 - Director → ME