THE HAMILTON PARK RACECOURSE COMPANY LIMITED
THE HAMILTON PARK RACECOURSE COMPANY LIMITED is an active private limited company, incorporated on 14 November 1923. The nature of the business is Operation of sports facilities. The company's registered office is on Bothwell Road, Hamilton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE HAMILTON PARK RACECOURSE COMPANY LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | SC012899 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/1923 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE RACECOURSE |
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Address Line 2 | BOTHWELL ROAD |
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Post Town | HAMILTON |
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Postcode | ML3 0DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93110 - Operation of sports facilities
Company Name History
From incorporation onwards:
THE HAMILTON PARK RACECOURSE COMPANY LIMITED
Directors
(The company's officers)
MR PAUL FRANCIS COONEY
(~67 year old British national)
THE RACECOURSE, BOTHWELL ROAD, HAMILTON, ML3 0DW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2011
MISS CATRIONA GOOD
(~49 year old British national)
THE RACECOURSE, BOTHWELL ROAD, HAMILTON, ML3 0DW
- Current Director
- Gives occupation as TRADE MARK ATTORNEY
- Usually resident in SCOTLAND
Appointed on 21/03/2024
MR MARK STEVEN JOHNSTON
(~64 year old British national)
KINGSLEY HOUSE, MIDDLEHAM, LEYBURN, NORTH YORKSHIRE, DL8 4PH
- Current Director
- Gives occupation as RACEHORSE TRAINER
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2004
MR ASHLEY NEVILLE MOON
(~48 year old British national)
THE RACECOURSE, BOTHWELL ROAD, HAMILTON, ML3 0DW
- Current Director
- Gives occupation as RACECOURSE MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/09/2021
MRS FIONA MARGARET MURDOCH
(~43 year old British national)
THE RACECOURSE, BOTHWELL ROAD, HAMILTON, ML3 0DW
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/09/2021
MR ALEXANDER CRAIG WILKIE
(~72 year old British national)
THE RACECOURSE, BOTHWELL ROAD, HAMILTON, ML3 0DW
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/05/2014
Shareholders
(Persons of Significant Control)
Mr Alexander Craig Wilkie
(~72 year old British national)
The Racecourse, Bothwell Road, Hamilton, ML3 0DW
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Paul Francis Cooney
(~67 year old British national)
The Racecourse, Bothwell Road, Hamilton, ML3 0DW
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Mark Steven Johnston
(~64 year old British national)
The Racecourse, Bothwell Road, Hamilton, ML3 0DW
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE HAMILTON PARK RACECOURSE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, ML3 0DW.
Map of THE HAMILTON PARK RACECOURSE COMPANY LIMITED at local scale
Map of THE HAMILTON PARK RACECOURSE COMPANY LIMITED at district scale
More Companies in ML3 0DW
Other companies with registered offices in ML3 0DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)