Introduction
Watch Company
P
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED is an active company incorporated on 17 July 2012 with the registered office located in Hamilton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
SC428470
LTD Company
Age
13 Years
Incorporated 17 July 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
From: 17 July 2012To: 31 December 2024
Address
Park House 14 Bothwell Road Hamilton, ML3 0AY,
Previous Addresses
14 Bothwell Road Hamilton ML3 0AY Scotland
From: 31 December 2024To: 6 January 2025
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
From: 6 May 2020To: 31 December 2024
The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL
From: 17 July 2012To: 6 May 2020
55 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
20
Officers
3
Ownership
0
Accounts
Officers
17
7 Active
10 Resigned
Name
Role
Appointed
Status
NOBLE, Alasdair George
Active14 Bothwell Road, HamiltonML3 0AY
Secretary
Appointed 31 Dec 2024
NOBLE, Alasdair George
14 Bothwell Road, HamiltonML3 0AY
Secretary
31 Dec 2024
Active
CUMMING, William
Active14 Bothwell Road, HamiltonML3 0AY
Born January 1967
Director
Appointed 31 Dec 2024
CUMMING, William
14 Bothwell Road, HamiltonML3 0AY
Born January 1967
Director
31 Dec 2024
Active
HARE, Robert Brown
Active14 Bothwell Road, HamiltonML3 0AY
Born September 1960
Director
Appointed 31 Dec 2024
HARE, Robert Brown
14 Bothwell Road, HamiltonML3 0AY
Born September 1960
Director
31 Dec 2024
Active
MACKAY, Ian Barron
Active14 Bothwell Road, HamiltonML3 0AY
Born February 1949
Director
Appointed 31 Dec 2024
MACKAY, Ian Barron
14 Bothwell Road, HamiltonML3 0AY
Born February 1949
Director
31 Dec 2024
Active
NOBLE, Alasdair George
Active14 Bothwell Road, HamiltonML3 0AY
Born May 1972
Director
Appointed 31 Dec 2024
NOBLE, Alasdair George
14 Bothwell Road, HamiltonML3 0AY
Born May 1972
Director
31 Dec 2024
Active
PARK, Graeme Thomas
Active14 Bothwell Road, HamiltonML3 0AY
Born January 1984
Director
Appointed 31 Dec 2024
PARK, Graeme Thomas
14 Bothwell Road, HamiltonML3 0AY
Born January 1984
Director
31 Dec 2024
Active
PARK, Ross William
Active14 Bothwell Road, HamiltonML3 0AY
Born December 1981
Director
Appointed 31 Dec 2024
PARK, Ross William
14 Bothwell Road, HamiltonML3 0AY
Born December 1981
Director
31 Dec 2024
Active
MAITH, Claire
Resigned1 Lonmay Road, GlasgowG33 4EL
Secretary
Appointed 17 Jul 2012
Resigned 21 Sept 2018
MAITH, Claire
1 Lonmay Road, GlasgowG33 4EL
Secretary
17 Jul 2012
Resigned 21 Sept 2018
Resigned
REAY, Martin Paul
Resigned1 Lonmay Road, GlasgowG33 4EL
Secretary
Appointed 29 Oct 2018
Resigned 08 Feb 2019
REAY, Martin Paul
1 Lonmay Road, GlasgowG33 4EL
Secretary
29 Oct 2018
Resigned 08 Feb 2019
Resigned
BARBER, Christopher Derek
ResignedRenshaw Place, MotherwellML1 4UF
Born December 1978
Director
Appointed 01 Dec 2020
Resigned 13 Aug 2021
BARBER, Christopher Derek
Renshaw Place, MotherwellML1 4UF
Born December 1978
Director
01 Dec 2020
Resigned 13 Aug 2021
Resigned
HOUSTON, Michael
ResignedRenshaw Place, MotherwellML1 4UF
Born November 1986
Director
Appointed 20 May 2024
Resigned 20 Sept 2024
HOUSTON, Michael
Renshaw Place, MotherwellML1 4UF
Born November 1986
Director
20 May 2024
Resigned 20 Sept 2024
Resigned
MAITH, Claire Elizabeth
ResignedRenshaw Place, MotherwellML1 4UF
Born December 1985
Director
Appointed 13 Aug 2021
Resigned 05 May 2024
MAITH, Claire Elizabeth
Renshaw Place, MotherwellML1 4UF
Born December 1985
Director
13 Aug 2021
Resigned 05 May 2024
Resigned
MAITH, Claire
Resigned1 Lonmay Road, GlasgowG33 4EL
Born December 1985
Director
Appointed 17 Jul 2012
Resigned 21 Sept 2018
MAITH, Claire
1 Lonmay Road, GlasgowG33 4EL
Born December 1985
Director
17 Jul 2012
Resigned 21 Sept 2018
Resigned
MCLELLAN, Colin Wilson
ResignedRenshaw Place, MotherwellML1 4UF
Born November 1982
Director
Appointed 01 Apr 2020
Resigned 16 Dec 2020
MCLELLAN, Colin Wilson
Renshaw Place, MotherwellML1 4UF
Born November 1982
Director
01 Apr 2020
Resigned 16 Dec 2020
Resigned
REAY, Martin Paul
Resigned1 Lonmay Road, GlasgowG33 4EL
Born August 1976
Director
Appointed 29 Oct 2018
Resigned 08 Feb 2019
REAY, Martin Paul
1 Lonmay Road, GlasgowG33 4EL
Born August 1976
Director
29 Oct 2018
Resigned 08 Feb 2019
Resigned
VARDY, Peter Daniel David
ResignedRenshaw Place, MotherwellML1 4UF
Born June 1978
Director
Appointed 17 Jul 2012
Resigned 31 Dec 2024
VARDY, Peter Daniel David
Renshaw Place, MotherwellML1 4UF
Born June 1978
Director
17 Jul 2012
Resigned 31 Dec 2024
Resigned
VARDY, Peter, Sir
ResignedRenshaw Place, MotherwellML1 4UF
Born March 1947
Director
Appointed 17 Jul 2012
Resigned 31 Dec 2024
VARDY, Peter, Sir
Renshaw Place, MotherwellML1 4UF
Born March 1947
Director
17 Jul 2012
Resigned 31 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
14 Bothwell Road, HamiltonML3 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Park's Of Hamilton (Properties) Limited
14 Bothwell Road, HamiltonML3 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Sir Peter Vardy
CeasedBothwell Road, HamiltonML3 0AY
Born March 1947
Nature of Control
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
Notified 06 Apr 2016
Ceased 31 Dec 2024
Sir Peter Vardy
Bothwell Road, HamiltonML3 0AY
Born March 1947
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
06 Apr 2016
Ceased 31 Dec 2024
Ceased
Mr Peter Daniel David Vardy
CeasedBothwell Road, HamiltonML3 0AY
Born June 1978
Nature of Control
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
Notified 06 Apr 2016
Ceased 31 Dec 2024
Mr Peter Daniel David Vardy
Bothwell Road, HamiltonML3 0AY
Born June 1978
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
06 Apr 2016
Ceased 31 Dec 2024
Ceased
Mrs Claire Elizabeth Maith
Ceased1 Lonmay Road, GlasgowG33 4EL
Born December 1985
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 21 Sept 2018
Mrs Claire Elizabeth Maith
1 Lonmay Road, GlasgowG33 4EL
Born December 1985
Significant influence or control as firm
06 Apr 2016
Ceased 21 Sept 2018
Ceased
Filing History
110
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
31 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2024
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2024
31 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
14 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
27 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2017
26 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2017
26 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2017
26 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2017
11 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2016
11 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2016
17 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2014
17 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2014
17 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2012