The Hamilton Park Racecourse Hotel Company Limited

Company Name	The Hamilton Park Racecourse Hotel Company Limited
Company Status	Active
Company Number	SC583881
Category	Private Limited Company
Incorporation Date	14 December 2017(6 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Maurice Vincent Taylor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(1 year after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moorgate Albert Street Helensburgh G84 7SG Scotland

Director Name	Mrs Fiona Margaret Murdoch
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr James Andrew Stickler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Brian Andrew Jordan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(5 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Mark Steven Johnston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(6 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Racehorse Trainer
Country of Residence	United Kingdom
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mrs Vivien Anne Currie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Alan William Wiseman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(7 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 07 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Location

Registered Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

14 April 2023	Delivered on: 17 April 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the hotel site comprising 5,936.5 square metres or thereby lying to the east of bothwell road, hamilton which tenant's interest is currently undergoing registration in the land register of scotland under title number LAN236506 (application date: 30 july 2018). Outstanding
5 April 2023	Delivered on: 13 April 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 January 2019	Delivered on: 18 January 2019 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between south lanarkshire council (as current landlord) and the hamilton park racecourse hotel company limited (as current tenant) in respect of the hotel site lying to the east of bothwell road, hamilton, the said tenant's interest registered in the land register of scotland under title number LAN236506. Outstanding
21 December 2018	Delivered on: 11 January 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
21 December 2018	Delivered on: 28 December 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
30 November 2018	Delivered on: 5 December 2018 Persons entitled: Patersons Quarries Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

17 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 1,400,000 (6 pages)
21 April 2023	Alterations to floating charge SC5838810001 (21 pages)
21 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 1,500,001 (6 pages)
19 April 2023	Alterations to floating charge SC5838810006 (24 pages)
18 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2023	Memorandum and Articles of Association (23 pages)
18 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The execution of a security conformation and other documents 13/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2023	Registration of charge SC5838810007, created on 14 April 2023 (5 pages)
16 April 2023	Change of details for The Hamilton Park Racecourse Company Limited as a person with significant control on 13 April 2023 (2 pages)
14 April 2023	Appointment of Mr Brian Andrew Jordan as a director on 13 April 2023 (2 pages)
14 April 2023	Satisfaction of charge SC5838810004 in full (1 page)
14 April 2023	Satisfaction of charge SC5838810003 in full (1 page)
14 April 2023	Satisfaction of charge SC5838810005 in full (1 page)
14 April 2023	Satisfaction of charge SC5838810002 in full (1 page)
13 April 2023	Registration of charge SC5838810006, created on 5 April 2023 (7 pages)
20 December 2022	Confirmation statement made on 13 December 2022 with updates (7 pages)
3 October 2022	Termination of appointment of William Paterson as a director on 7 September 2022 (1 page)
3 October 2022	Appointment of Mr James Andrew Stickler as a director on 14 September 2022 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 March 2022	Appointment of Mrs Fiona Margaret Murdoch as a director on 7 March 2022 (2 pages)
4 March 2022	Termination of appointment of Vivien Anne Currie as a director on 4 March 2022 (1 page)
21 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 December 2019	Termination of appointment of Alan William Wiseman as a director on 2 December 2019 (1 page)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 February 2019	Alterations to floating charge SC5838810002 (79 pages)
6 February 2019	Alterations to floating charge SC5838810001 (34 pages)
18 January 2019	Registration of charge SC5838810005, created on 11 January 2019 (8 pages)
11 January 2019	Registration of charge SC5838810004, created on 21 December 2018 (14 pages)
11 January 2019	Alterations to floating charge SC5838810002 (55 pages)
10 January 2019	Appointment of Mr Maurice Vincent Taylor as a director on 17 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 13 December 2018 with updates (4 pages)
3 January 2019	Alterations to floating charge SC5838810001 (55 pages)
3 January 2019	Registration of charge SC5838810003, created on 21 December 2018 (16 pages)
28 December 2018	Registration of charge SC5838810002, created on 21 December 2018 (11 pages)
5 December 2018	Registration of charge SC5838810001, created on 30 November 2018 (17 pages)
15 August 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 1,333,332 (5 pages)
15 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 August 2018	Particulars of variation of rights attached to shares (3 pages)
14 August 2018	Change of share class name or designation (2 pages)
14 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,000,000 (5 pages)
14 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2018	Appointment of Mr Alan William Wiseman as a director on 10 August 2018 (2 pages)
13 August 2018	Appointment of Mr William Paterson as a director on 10 August 2018 (2 pages)
14 December 2017	Incorporation Statement of capital on 2017-12-14 GBP 1 (25 pages)
14 December 2017	Incorporation Statement of capital on 2017-12-14 GBP 1 (25 pages)

The Hamilton Park Racecourse Hotel Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland