The Hamilton Park Racecourse Company Limited
Company SC012899 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hamilton Park Racecourse Hotel Company Limited 2 shared directors
- Racehorse Owners Association Limited(the) 1 shared director
- Five Floors Managements Limited 1 shared director
- Retraining of Racehorses 1 shared director
- Cobalt Creek Limited 1 shared director
- Clarity Insolvency LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC012899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1923 |
| Address | THE RACECOURSE, BOTHWELL ROAD, HAMILTON, ML3 0DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Paul Francis Cooney British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as trust - Mr Alexander Craig Wilkie British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as trust - Mr Mark Steven Johnston British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as trust - Sir John James Griffen Good ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as trust - The Hamilton Park Racing Trust ceased 2022
ownership of shares 50-75% voting rights 50-75%
Officers (22)
- Catriona Good Director · appointed 2024
- Fiona Margaret Murdoch Director · appointed 2021
- Ashley Neville Moon Director · appointed 2021
- Alexander Craig Wilkie Director · appointed 2014
- Paul Francis Cooney Director · appointed 2011
- Mark Steven Johnston Director · appointed 2004
Show 16 former officers
- Peter Black Watson Director · appointed 2011 · resigned 2013
- Vivien Anne Currie Secretary · appointed 2008 · resigned 2022
- Allan Ronald Steedman Director · appointed 2008 · resigned 2012
- Alastair James Mcgregor Warwick Secretary · appointed 2004 · resigned 2008
- Charles Anderson Director · appointed 2001 · resigned 2009
- Morag Graham Gray Secretary · appointed 2000 · resigned 2004
- Hazel Gilchrist Peplinski Director · appointed 1993 · resigned 2015
- Good, John James Griffen, Sir Director · appointed 1990 · resigned 2023
- Weir, George Anthony, Dr Director · resigned 1992
- Ian George Stevenson Director · resigned 2001
- Jill Ierne Cardross Grant Secretary · resigned 1992
- Alastair James Struthers Director · resigned 2015
- William Wilson Mcharg Director · resigned 1992
- Alastair James Blair Wylie Director · resigned 1994
- Hamish Swan Director · resigned 1990
- Ewan Samuel Murdoch Collingwood-Cameron Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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