THE HAMILTON PARK RACECOURSE COMPANY LIMITED
THE RACECOURSE, BOTHWELL ROAD, HAMILTON ML3 0DW- Active
- Private Limited Company
- Company No. SC012899
- Last Updated: 01 Mar 2024
Company Profile
THE HAMILTON PARK RACECOURSE COMPANY LIMITED was incorporated on Wednesday, November 14, 1923 as a Private Limited Company with registered address in HAMILTON. THE HAMILTON PARK RACECOURSE COMPANY LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 100 years 11 months and 24 days.
| Name | THE HAMILTON PARK RACECOURSE COMPANY LIMITED |
|---|---|
| Company number | SC012899 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RACECOURSE BOTHWELL ROAD HAMILTON ML3 0DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Craig Wilkie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as trust
|
| Mr Paul Francis Cooney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as trust
|
| Sir John James Griffen Good Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 29, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as trust
|
| Mr Mark Steven Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as trust
|
| The Hamilton Park Racing Trust Bothwell Road, ML3 0DW |
Dates: Wednesday, April 6, 2016 - Tuesday, March 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE HAMILTON PARK RACECOURSE COMPANY LIMITED | 14 Nov 1923 |