Park's (Property Management Services) Limited
- Company number
- SC428470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Park's Of Hamilton (Investments) Limited (10 companies)
Registered office
Previous names
- Peter Vardy (Property Management Services) Limited (until 31 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, William | Director | 31 Dec 2024 | |
| PARK, Graeme Thomas | Director | 31 Dec 2024 | |
| NOBLE, Alasdair George | Director | 31 Dec 2024 | |
| MACKAY, Ian Barron | Director | 31 Dec 2024 | |
| PARK, Ross William | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Elizabeth Maith | Significant Influence Or Control As Firm | 6 Apr 2016 | 21 Sep 2018 |
| Mr Peter Daniel David Vardy | 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 |
6 Apr 2016 | 31 Dec 2024 |
| Sir Peter Vardy | 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 |
6 Apr 2016 | 31 Dec 2024 |
| Park's Of Hamilton (Properties) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£111,762 | £72,564 | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Park's (Property Management Services) Limited → Park's Of Hamilton (Properties) Limited → Park's Of Hamilton (Investments) Limited
Directors’ other companies
- CUMMING, William - Director at Park's Of Hamilton (Investments) Limited
- MACKAY, Ian Barron - Director at Park's Of Hamilton (Investments) Limited
- NOBLE, Alasdair George - Director at Park's Of Hamilton (Investments) Limited
- PARK, Graeme Thomas - Director at Park's Of Hamilton (Investments) Limited
Companies at the same address
- Borders Automobile Company Limited (SC131487)
- Douglas Park Limited (SC096516)
- Park's (Ayr) Limited (SC135015)
- Park's Of Hamilton (Holdings) Limited (SC066568)
- Park's Of Hamilton (Investments) Limited (SC821066)
- Park's Of Hamilton (Properties) Limited (SC823272)
- Park's Of Hamilton (Townhead Garage) Limited (SC061896)
- Parks Of Hamilton (Coach Hirers) Limited (SC067046)
- Parks Of Hamilton Limited (SC103161)
- Thistle Contract Hire And Leasinglimited (SC067312)