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THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED

THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED

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

    • Overview

    Company NameTHE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583881
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED located?

    Registered Office Address
    The Racecourse
    Bothwell Road
    ML3 0DW Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		10 pagesAA

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Mr Mark Steven Johnston as a director on Dec 13, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2023 with updates

    		8 pagesCS01

    Termination of appointment of John James Griffen Good as a director on Oct 29, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 1,400,000
    		6 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 1,500,001
    		6 pagesSH01

    Alterations to floating charge SC5838810001

    		21 pages466(Scot)

    Alterations to floating charge SC5838810006

    		24 pages466(Scot)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    The execution of a security conformation and other documents 13/04/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5838810007, created on Apr 14, 2023

    		5 pagesMR01

    Change of details for The Hamilton Park Racecourse Company Limited as a person with significant control on Apr 13, 2023

    		2 pagesPSC05

    Appointment of Mr Brian Andrew Jordan as a director on Apr 13, 2023

    		2 pagesAP01

    Satisfaction of charge SC5838810005 in full

    		1 pagesMR04

    Satisfaction of charge SC5838810003 in full

    		1 pagesMR04

    Satisfaction of charge SC5838810002 in full

    		1 pagesMR04

    Satisfaction of charge SC5838810004 in full

    		1 pagesMR04

    Registration of charge SC5838810006, created on Apr 05, 2023

    		7 pagesMR01

    Confirmation statement made on Dec 13, 2022 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Mark Steven
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		United KingdomBritish1016370002
    JORDAN, Brian Andrew
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		ScotlandBritish92177540001
    MURDOCH, Fiona Margaret
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		ScotlandBritish287954310001
    STICKLER, James Andrew
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		ScotlandBritish206860180001
    TAYLOR, Maurice Vincent
    Albert Street
    G84 7SG Helensburgh
    Moorgate
    Scotland
    		Director
    Albert Street
    G84 7SG Helensburgh
    Moorgate
    Scotland
    		ScotlandBritish63132370002
    CURRIE, Vivien Anne
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		ScotlandBritish98731370003
    GOOD, John James Griffen, Sir
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		ScotlandBritish65806120005
    PATERSON, William
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		ScotlandBritish249350130001
    WISEMAN, Alan William
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Director
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		United KingdomBritish712000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		Dec 14, 2017
    Bothwell Road
    ML3 0DW Hamilton
    The Racecourse
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc012899
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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