1
BORDERS AUTOMOBILE COMPANY LIMITED
SC131487 Park House, 14 Bothwell Road, Hamilton, Scotland
Active Corporate (16 parents)
Officer
2022-03-01 ~ now
IIF 15 - Director → ME
2
14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2016-01-19 ~ dissolved
IIF 29 - Director → ME
2016-01-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
DOUGLAS PARK (GLASGOW) LIMITED
- now SC173701HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
WJB (451) LIMITED - 1997-07-08
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-11-01 ~ dissolved
IIF 24 - Director → ME
4
DOUGLAS PARK (HILLINGTON) LIMITED
- now SC034659HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 22 - Director → ME
5
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents)
Officer
2012-10-04 ~ now
IIF 9 - Director → ME
6
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2023-05-26 ~ now
IIF 6 - Director → ME
7
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
INVERNESS MOTOR COMPANY LIMITED
SC019775 Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (15 parents)
Officer
2016-01-19 ~ dissolved
IIF 31 - Director → ME
9
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2015-11-01 ~ dissolved
IIF 23 - Director → ME
10
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (21 parents)
Officer
2016-01-19 ~ dissolved
IIF 30 - Director → ME
11
MCDONALD MOTORS (GLASGOW) LIMITED
- now SC106732AVAKIN LIMITED - 1987-11-03
14 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (15 parents)
Officer
2015-11-01 ~ dissolved
IIF 26 - Director → ME
12
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (15 parents)
Officer
2016-01-19 ~ dissolved
IIF 32 - Director → ME
13
TAMOLOGY LIMITED - 2001-09-07
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (19 parents)
Officer
2012-10-04 ~ now
IIF 10 - Director → ME
14
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
- now SC428470PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
- 2024-12-31
SC428470 Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Active Corporate (13 parents)
Officer
2024-12-31 ~ now
IIF 14 - Director → ME
15
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 19 - Director → ME
16
PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 21 - Director → ME
17
PARK'S OF HAMILTON (HOLDINGS) LIMITED
SC066568 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents, 20 offsprings)
Officer
2012-10-04 ~ now
IIF 36 - Director → ME
18
PARK'S OF HAMILTON (INVESTMENTS) LIMITED
SC821066 Park House, 14 Bothwell Road, Hamilton, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PARK'S OF HAMILTON (PROPERTIES) LIMITED
SC823272 Park House, 14 Bothwell Road, Hamilton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
20
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (18 parents)
Officer
2012-10-04 ~ now
IIF 35 - Director → ME
21
PARKS OF HAMILTON (COACH HIRERS) LIMITED
SC067046 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (22 parents)
Officer
2012-10-04 ~ now
IIF 11 - Director → ME
22
PARKS OF HAMILTON LIMITED
- now SC103161VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Officer
2015-11-01 ~ now
IIF 12 - Director → ME
23
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 20 - Director → ME
24
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
2015-08-03 ~ 2025-05-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 2 - Has significant influence or control → OE
25
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 7 - Director → ME
26
4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 18 - Director → ME
28
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (34 parents, 2 offsprings)
Officer
2015-08-03 ~ 2017-03-27
IIF 28 - Director → ME
29
THISTLE CONTRACT HIRE AND LEASINGLIMITED
SC067312 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Officer
2015-11-01 ~ now
IIF 13 - Director → ME
30
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
2015-11-01 ~ dissolved
IIF 25 - Director → ME
31
MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
Park House, 14 Bothwell Road, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Officer
2016-01-19 ~ dissolved
IIF 33 - Director → ME