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Park's Of Hamilton (Holdings) Limited

Park's Of Hamilton (Holdings) Limited is an active company incorporated on 7 December 1978 with the registered office located in Hamilton, Lanarkshire. Park's Of Hamilton (Holdings) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC066568
Private limited company
Scottish Company
Age
46 years
Incorporated 7 December 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Park House
14 Bothwell Road
Hamilton
Lanarkshire
ML3 0AY
Same address for the past 25 years
Telephone
01698303900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in May 1972
Director • Aftersales Director • British • Lives in Scotland • Born in Jan 1967
Director • General Manager • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in Scotland • Born in Sep 1960
Director • Group Manager • British • Lives in Scotland • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Park's Of Hamilton (Townhead Garage) Limited
William Cumming, Douglas Ireland Park, and 4 more are mutual people.
Active
Parks Of Hamilton (Coach Hirers) Limited
William Cumming, Douglas Ireland Park, and 4 more are mutual people.
Active
Douglas Park Limited
William Cumming, Douglas Ireland Park, and 4 more are mutual people.
Active
Park's (Ayr) Limited
William Cumming, Douglas Ireland Park, and 4 more are mutual people.
Active
Thistle Contract Hire And Leasinglimited
William Cumming, Douglas Ireland Park, and 3 more are mutual people.
Active
Parks Of Hamilton Limited
William Cumming, Douglas Ireland Park, and 3 more are mutual people.
Active
Borders Automobile Company Limited
William Cumming, Douglas Ireland Park, and 2 more are mutual people.
Active
Park's (Property Management Services) Limited
William Cumming, Alasdair George Noble, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.74M
Increased by £2.02M (+54%)
Turnover
£1.08B
Increased by £65.01M (+6%)
Employees
2.01K
Decreased by 105 (-5%)
Total Assets
£372.73M
Increased by £31.4M (+9%)
Total Liabilities
-£211.18M
Increased by £17.47M (+9%)
Net Assets
£161.55M
Increased by £13.93M (+9%)
Debt Ratio (%)
57%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Charge Part Satisfied
8 Months Ago on 14 Feb 2025
Charge Altered
9 Months Ago on 15 Jan 2025
Charge Altered
9 Months Ago on 15 Jan 2025
Charge Altered
9 Months Ago on 15 Jan 2025
New Charge Registered
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Charge Part Satisfied
11 Months Ago on 13 Nov 2024
Park's of Hamilton (Investments) Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Douglas Ireland Park (PSC) Resigned
11 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 9 May 2025
Satisfaction of charge SC0665680059 in part
Submitted on 14 Feb 2025
Alterations to floating charge SC0665680045
Submitted on 15 Jan 2025
Alterations to floating charge SC0665680064
Submitted on 15 Jan 2025
Alterations to floating charge 31
Submitted on 15 Jan 2025
Registration of charge SC0665680064, created on 31 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Cessation of Douglas Ireland Park as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Repayment History
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