Founded in 1923, The Hamilton Park Racecourse Company, classified under reg no. SC012899 is an active company. Currently registered at The Racecourse ML3 0DW, Hamilton the company has been in the business for 101 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st February 1996 The Hamilton Park Racecourse Company Limited is no longer carrying the name Hamilton Park Race Course Company.
The company has 5 directors, namely Ashley M., Fiona M. and Alexander W. and others. Of them, Mark J. has been with the company the longest, being appointed on 12 February 2004 and Ashley M. and Fiona M. have been with the company for the least time - from 9 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Racecourse |
| Office Address2 | Bothwell Road |
| Town | Hamilton |
| Post code | ML3 0DW |
| Country of origin | United Kingdom |
| Registration Number | SC012899 |
| Date of Incorporation | Wed, 14th Nov 1923 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st December |
| Company age | 101 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 01 May 2014
Position: Director
Appointed: 07 March 2011
Position: Director
Appointed: 12 February 2004
The register of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Mark J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Alexander W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Paul C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark J.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John G.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Hamilton Park Racing Trust
Bothwell Road, Hamilton, ML3 0DW, Scotland
| Legal authority | Uk Law (Companies Act 2006) |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Hamilton Park Race Course Company | February 1, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, July 2023 |
accounts | Free Download (10 pages) |
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