# Hyde Park Solutions Limited

## Details

- **Company number:** [SC336107](https://find-and-update.company-information.service.gov.uk/company/SC336107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2008
- **Registered office:** C/O DOUGLAS MCDONALD CA, 2 OCTAVIA BUILDINGS, KILMACOLM, PA13 4AE
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Douglas Fraser | secretary | 14 Jan 2008 | 10 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Bole | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Nov 2017 |
| Mrs Caroline Ross | ownership-of-shares-25-to-50-percent | 30 Nov 2017 | 25 Dec 2023 |
| Mrs Caroline Jane Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jan 2026 | 23 Jan 2026 |
| Mr Andrew Donald Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Jan 2026 |
| Hyde Park Solutions Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £802,727 | £228,594 | 0 |
| 31 Dec 2024 | £725,058 | £349,931 | 9 |
| 31 Dec 2023 | £547,409 | £374,881 | 9 |
| 31 Dec 2022 | £475,121 | £103,492 | 10 |
| 31 Dec 2021 | £374,037 | £175,740 | 8 |
| 31 Dec 2020 | £432,501 | £85,553 | 9 |
| 31 Dec 2015 | £120,842 | £43,601 | - |
| 31 Dec 2012 | -£5,889 | - | - |
| 31 Dec 2011 | £53,438 | £0 | - |



## Owned by

Hyde Park Solutions Limited → [Hyde Park Solutions Global Limited](/company/16972683)





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