1
Park House, 14 Bothwell Road, Hamilton, Scotland
Active Corporate (7 parents)
Equity (Company account)
8,846,962 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 33 - Director → ME
2
HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
WJB (451) LIMITED - 1997-07-08
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,550,000 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 46 - Director → ME
2017-10-06 ~ dissolved
IIF 19 - Secretary → ME
3
HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,500 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 44 - Director → ME
2017-10-06 ~ dissolved
IIF 17 - Secretary → ME
4
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (7 parents)
Equity (Company account)
10,753,347 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 28 - Director → ME
2017-10-06 ~ now
IIF 3 - Secretary → ME
5
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
4,000 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 42 - Director → ME
2017-10-06 ~ dissolved
IIF 16 - Secretary → ME
6
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (6 parents)
Officer
2017-11-17 ~ dissolved
IIF 45 - Director → ME
2017-10-06 ~ dissolved
IIF 18 - Secretary → ME
7
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2017-11-17 ~ now
IIF 43 - Director → ME
2017-10-06 ~ now
IIF 15 - Secretary → ME
8
AVAKIN LIMITED - 1987-11-03
14 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 49 - Director → ME
2017-10-06 ~ dissolved
IIF 24 - Secretary → ME
9
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ dissolved
IIF 41 - Director → ME
2017-10-06 ~ dissolved
IIF 14 - Secretary → ME
10
TAMOLOGY LIMITED - 2001-09-07
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (7 parents)
Equity (Company account)
4,509,337 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 31 - Director → ME
2017-10-06 ~ now
IIF 5 - Secretary → ME
11
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2024-12-31 ~ now
IIF 32 - Director → ME
2024-12-31 ~ now
IIF 13 - Secretary → ME
12
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 37 - Director → ME
2017-10-06 ~ dissolved
IIF 7 - Secretary → ME
13
PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 38 - Director → ME
2017-10-06 ~ dissolved
IIF 11 - Secretary → ME
14
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (7 parents, 19 offsprings)
Equity (Company account)
114,750,895 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 25 - Director → ME
2017-10-06 ~ now
IIF 8 - Secretary → ME
15
Park House, 14 Bothwell Road, Hamilton, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-11-07 ~ now
IIF 34 - Director → ME
2024-08-29 ~ now
IIF 20 - Secretary → ME
16
Park House, 14 Bothwell Road, Hamilton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 35 - Director → ME
2024-09-19 ~ now
IIF 21 - Secretary → ME
17
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (8 parents)
Equity (Company account)
41,004,708 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 27 - Director → ME
2017-10-06 ~ now
IIF 10 - Secretary → ME
18
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (9 parents)
Equity (Company account)
8,139,072 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 30 - Director → ME
2017-10-06 ~ now
IIF 2 - Secretary → ME
19
VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 26 - Director → ME
2017-10-06 ~ now
IIF 6 - Secretary → ME
20
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 39 - Director → ME
2017-10-06 ~ dissolved
IIF 12 - Secretary → ME
21
C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-388,875 GBP2018-03-31
Officer
2017-11-17 ~ dissolved
IIF 36 - Director → ME
2017-10-06 ~ dissolved
IIF 1 - Secretary → ME
22
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2018-03-31
Officer
2017-11-07 ~ dissolved
IIF 40 - Director → ME
2017-10-06 ~ dissolved
IIF 9 - Secretary → ME
23
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
-2,619 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 29 - Director → ME
2017-10-06 ~ now
IIF 4 - Secretary → ME
24
YELLOWAY-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 (6 parents)
Officer
2017-11-17 ~ dissolved
IIF 48 - Director → ME
2017-10-06 ~ dissolved
IIF 23 - Secretary → ME
25
MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
Park House, 14 Bothwell Road, Lanarkshire, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2019-03-31
Officer
2017-11-17 ~ dissolved
IIF 47 - Director → ME
2017-10-06 ~ dissolved
IIF 22 - Secretary → ME