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PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED

PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428470
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED located?

    Registered Office Address
    Park House
    14 Bothwell Road
    ML3 0AY Hamilton
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITEDJul 17, 2012Jul 17, 2012

    What are the latest accounts for PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Satisfaction of charge SC4284700017 in full

    		1 pagesMR04

    Confirmation statement made on Jul 10, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 14 Bothwell Road Hamilton ML3 0AY Scotland to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on Jan 06, 2025

    		1 pagesAD01

    Notification of Park's of Hamilton (Properties) Limited as a person with significant control on Dec 31, 2024

    		2 pagesPSC02

    Cessation of Peter Vardy as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Cessation of Peter Daniel David Vardy as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name of the company changed to "park's (property management services) LIMITED" 31/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed peter vardy (property management services) LIMITED\certificate issued on 31/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2024

    		RES15

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Registered office address changed from Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland to 14 Bothwell Road Hamilton ML3 0AY on Dec 31, 2024

    		1 pagesAD01

    Appointment of Alasdair George Noble as a secretary on Dec 31, 2024

    		2 pagesAP03

    Appointment of Mr Alasdair George Noble as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Ian Barron Mackay as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Robert Brown Hare as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr William Cumming as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Graeme Thomas Park as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Ross William Park as a director on Dec 31, 2024

    		2 pagesAP01

    Termination of appointment of Peter Daniel David Vardy as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Peter Vardy as a director on Dec 31, 2024

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 2
    		4 pagesRP04SH01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Alasdair George
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		Secretary
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		330755310001
    CUMMING, William
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		Director
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		ScotlandBritish112830750002
    HARE, Robert Brown
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		Director
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		ScotlandBritish64474720004
    MACKAY, Ian Barron
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		Director
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		ScotlandBritish406430001
    NOBLE, Alasdair George
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		Director
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		ScotlandBritish240301140001
    PARK, Graeme Thomas
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		Director
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		ScotlandBritish281994150001
    PARK, Ross William
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		Director
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Lanarkshire
    Scotland
    		ScotlandBritish309502810001
    MAITH, Claire
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    United Kingdom
    		Secretary
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    United Kingdom
    		170701100001
    REAY, Martin Paul
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		Secretary
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		251933580001
    BARBER, Christopher Derek
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		ScotlandBritish278273520001
    HOUSTON, Michael
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		ScotlandBritish323349400001
    MAITH, Claire Elizabeth
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		EnglandBritish170701080003
    MAITH, Claire
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    United Kingdom
    		Director
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    United Kingdom
    		ScotlandBritish170701080001
    MCLELLAN, Colin Wilson
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		ScotlandBritish287771550002
    REAY, Martin Paul
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		Director
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		United KingdomBritish251929800001
    VARDY, Peter Daniel David
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		ScotlandBritish170701090001
    VARDY, Peter, Sir
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		ScotlandBritish12048420007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Scotland
    		Dec 31, 2024
    14 Bothwell Road
    ML3 0AY Hamilton
    Park House
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc823272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Peter Vardy
    Bothwell Road
    ML3 0AY Hamilton
    14
    Scotland
    		Apr 06, 2016
    Bothwell Road
    ML3 0AY Hamilton
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Daniel David Vardy
    Bothwell Road
    ML3 0AY Hamilton
    14
    Scotland
    		Apr 06, 2016
    Bothwell Road
    ML3 0AY Hamilton
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Claire Elizabeth Maith
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		Apr 06, 2016
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0