Ltd Facts The UK company register, as filed

Register entry · No. SC066568

PARK'S OF HAMILTON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 7 Dec 1978

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Owners

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 17 May 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Trading history

    Incorporated 7 Dec 1978 (47 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    3
    All time
    52

  6. Names

    1. PARK'S OF HAMILTON (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £0 £46,860,795 £10,903,465 — 121
31 Mar 2024 * £0 £37,415,385 £13,972 — 105

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Barron Mackay Director — — February 1949 British · Scotland
William Cumming Director 4 May 2006 — January 1967 British · Scotland
Ross William Park Director 6 Apr 2010 — December 1981 British · Scotland
Graeme Thomas Park Director 4 Oct 2012 — January 1984 British · Scotland
Alasdair George Noble Director 17 Nov 2017 — May 1972 British · Scotland
Alasdair George Noble Secretary 6 Oct 2017 — —

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PARK'S OF HAMILTON (HOLDINGS) LIMITED still trading?

The register shows PARK'S OF HAMILTON (HOLDINGS) LIMITED as active.

What does PARK'S OF HAMILTON (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PARK'S OF HAMILTON (HOLDINGS) LIMITED set up?

It was incorporated on 7 December 1978.

When are PARK'S OF HAMILTON (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PARK'S OF HAMILTON (HOLDINGS) LIMITED's next confirmation statement due?

By 17 May 2027.

Who runs PARK'S OF HAMILTON (HOLDINGS) LIMITED?

PARK'S OF HAMILTON (HOLDINGS) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01465718 ROY SMITH ENGINEERING (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1979 70100 · Activities of head offices
  2. 01465195 MERCHANT RETAIL GROUP LIMITED Active Private Limited Company Inc. 6 Dec 1979 70100 · Activities of head offices
  3. 01464977 WILSON-MOTTAZ LIMITED Active Private Limited Company Inc. 5 Dec 1979 70100 · Activities of head offices
  4. 01464428 THE WATKINS GROUP LIMITED Active Private Limited Company Inc. 3 Dec 1979 70100 · Activities of head offices
  5. 01463191 KIER INTERNATIONAL (INVESTMENTS) LIMITED Active Private Limited Company Inc. 26 Nov 1979 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House