Park's (property Management Services) Limited
Company SC428470 · Active · incorporated 17/07/2012 · Hamilton ML3 0AY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Park's Of Hamilton (Properties) Limited (company, registered Sc823272 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-12-31 - Mrs Claire Elizabeth Maith (person, born 12/1985, British, resident United Kingdom)
significant influence or control as firm · from 2016-04-06, ceased 2018-09-21 - Sir Peter Vardy (person, born 03/1947, British, resident United Kingdom)
ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-04-06, ceased 2024-12-31 - Mr Peter Daniel David Vardy (person, born 06/1978, British, resident Scotland)
ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-04-06, ceased 2024-12-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Park's of Hamilton (properties) Limited (SC823272, Active)
- Park's of Hamilton (investments) Limited (SC821066, Active)
What else sits under the same owner
- Borders Automobile Company Limited (SC131487, Active)
- Douglas Park Limited (SC096516, Active)
- Park's (ayr) Limited (SC135015, Active)
- Parks of Hamilton (coach Hirers) Limited (SC067046, Active)
- Park's of Hamilton (holdings) Limited (SC066568, Active)
- Parks of Hamilton Limited (SC103161, Active)
- Park's of Hamilton (properties) Limited (SC823272, Active)
- Park's of Hamilton (townhead Garage) Limited (SC061896, Active)
- Thistle Contract Hire and Leasinglimited (SC067312, Active)
Who runs it
- VARDY, Peter, Sir (director, born 03/1947, British) · from 2012-07-17 to 2024-12-31
- MAITH, Claire (secretary) · from 2012-07-17 to 2018-09-21
- VARDY, Peter Daniel David (director, born 06/1978, British) · from 2012-07-17 to 2024-12-31
- REAY, Martin Paul (director, born 08/1976, British) · from 2018-10-29 to 2019-02-08
- REAY, Martin Paul (secretary) · from 2018-10-29 to 2019-02-08
- MCLELLAN, Colin Wilson (director, born 11/1982, British) · from 2020-04-01 to 2020-12-16
- BARBER, Christopher Derek (director, born 12/1978, British) · from 2020-12-01 to 2021-08-13
- MAITH, Claire Elizabeth (director, born 12/1985, British) · from 2021-08-13 to 2024-05-05
- HOUSTON, Michael (director, born 11/1986, British) · from 2024-05-20 to 2024-09-20
- HARE, Robert Brown (director, born 09/1960, British) · from 2024-12-31 to 2026-04-05
- NOBLE, Alasdair George (secretary) · from 2024-12-31, current
- PARK, Graeme Thomas (director, born 01/1984, British) · from 2024-12-31, current
- MACKAY, Ian Barron (director, born 02/1949, British) · from 2024-12-31, current
- CUMMING, William (director, born 01/1967, British) · from 2024-12-31, current
- PARK, Ross William (director, born 12/1981, British) · from 2024-12-31, current
- NOBLE, Alasdair George (director, born 05/1972, British) · from 2024-12-31, current
Charges
19 charges registered, 0 outstanding.
- 2023-08-30, fully-satisfied, in favour of Barclays Bank PLC
- 2022-10-21, fully-satisfied, in favour of Barclays Bank PLC
- 2019-10-29, fully-satisfied, in favour of Brs Developments (euro Central) LLP
- 2017-10-26, fully-satisfied, in favour of Barclays Bank PLC
- 2017-10-11, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Park's of Hamilton (properties) Limited (SC823272)
- Park's of Hamilton (holdings) Limited (SC066568)
- Park Lettings Limited (16587826)
- Park Services (scotland) Limited (SC515138)
- Park Property Management Ltd (SC413993)
- Park Properties (residential) Ltd (SC804582)
- Hamilton Lettings Limited (SC531023)
- Park's of Hamilton (investments) Limited (SC821066)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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