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Companies/SC428470

Park'S (Property Management Services) Limited

Other letting and operating of own or leased real estate · Hamilton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 6122949
Show 3 ceased records
CM
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 8279479
PV
Sir Peter VardyIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-31

Source record 8279491
PV
Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-31

Source record 8279526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
RP
Ross William ParkCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
RP
Ross ParkCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
+30 others
GP
Graeme ParkCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
+28 others
AN
Alasdair NobleCurrent secretary
Appointed 2024-12-31 · 1 yr
+21 others
AN
Alasdair NobleCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
+24 others
IM
Ian MackayCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
+25 others
WC
William CummingCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
+25 others
Show 11 historical appointments
RH
Robert HareResigned director
Resigned 2024-12-31 · 1 yr · Company Director
MH
Michael HoustonResigned director
Resigned 2024-05-20 · Director
CM
Claire MaithResigned director
Resigned 2021-08-13 · 2 yrs · Group Finance Director
CB
Christopher BarberResigned director
Resigned 2020-12-01 · Group Finance Director
CM
Colin MclellanResigned director
Resigned 2020-04-01 · Chief Finance Officer
MR
Martin ReayResigned secretary
Resigned 2018-10-29
MR
Martin Paul ReayResigned director
Resigned 2018-10-29 · Finance Director
CM
Claire MaithResigned secretary
Resigned 2012-07-17 · 6 yrs
PV
Peter VardyResigned director
Resigned 2012-07-17 · 12 yrs · Chief Executive Officer
PV
Peter VardyResigned director
Resigned 2012-07-17 · 12 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active