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Companies/SC012899

The Hamilton Park Racecourse Company Limited

Operation of sports facilities · Hamilton

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
PC
Mr Paul Francis CooneyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9144529
AW
Mr Alexander Craig WilkieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9149121
MJ
Mr Mark Steven JohnstonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9149123
Show 2 ceased records
The Hamilton Park Racing TrustCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-15

Source record 2177144
JG
Sir John James Griffen GoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-29

Source record 12894745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
CG
Catriona GoodCurrent director
Appointed 2024-03-21 · 2 yrs · Trade Mark Attorney
+3 others
FM
Fiona MurdochCurrent director
Appointed 2021-09-09 · 4 yrs · Group Finance Director
+2 others
AM
Ashley MoonCurrent director
Appointed 2021-09-09 · 4 yrs · Racecourse Managing Director
+1 other
AW
Alexander WilkieCurrent director
Appointed 2014-05-01 · 12 yrs · Sales & Marketing Director
+3 others
PC
Paul CooneyCurrent director
Appointed 2011-03-07 · 15 yrs · Director
+3 others
MJ
Mark JohnstonCurrent director
Appointed 2004-02-12 · 22 yrs · Racehorse Trainer
+10 others
Show 21 historical appointments
PW
Peter WatsonResigned director
Resigned 2011-10-24 · 2 yrs · Solicitor Advocate
VK
Vivien KylesResigned secretaryResigned director
Resigned 2008-06-02 · 13 yrs · Director
AS
Allan SteedmanResigned director
Resigned 2008-01-01 · 4 yrs · Bank Director
AW
Alastair WarwickResigned directorResigned secretary
Resigned 2004-11-29 · 3 yrs · Chief Executive
CA
Charles AndersonResigned director
Resigned 2001-04-11 · 8 yrs · Retired
MG
Morag GrayResigned secretaryResigned director
Resigned 2000-08-16 · 4 yrs · Chief Executive
HP
Hazel PeplinskiResigned directorResigned secretary
Resigned 1999-03-10 · 16 yrs · Racing Manager
JG
John GoodResigned director
Resigned 1990-05-15 · 33 yrs · Chartered Accountant
IS
Ian StevensonResigned director
Resigned 1989-05-29 · 11 yrs · Chartered Accountant
AW
Alastair WylieResigned director
Resigned 1989-05-29 · 4 yrs · Company Director
JG
Jill GrantResigned secretary
Resigned 1989-05-29 · 3 yrs
WM
William MchargResigned director
Resigned 1989-05-29 · 2 yrs · Solicitor & Racecourse Official
EC
Ewan Collingwood CameronResigned director
Resigned 1989-05-29 · 9 yrs · Company Director
HS
Hamish SwanResigned director
Resigned 1989-05-29 · Company Director
GW
George WeirResigned director
Resigned 1989-05-29 · 2 yrs · Company Director
AS
Alastair StruthersResigned director
Resigned 1989-05-29 · 25 yrs · Shipowner

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active