Company
Park's (Property Management Services) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 9
- Robert Brown Hare 2024–2026 View profile
- Michael Houston 2024–2024 View profile
- Claire Elizabeth Maith 2021–2024 View profile
- Christopher Derek Barber 2020–2021 View profile
- Colin Wilson Mclellan 2020–2020 View profile
- Martin Paul Reay 2018–2019 View profile
- Sir Peter Vardy 2012–2024 View profile
- Peter Daniel David Vardy 2012–2024 View profile
- Claire Maith 2012–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2012
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Daniel David Vardy ceased 2024-12-31
25-50% shares (trust), 25-50% shares (firm), 25-50% voting (trust), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Park's of Hamilton (Properties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Park's (Property Management Services) Limited
is controlled by Peter Daniel David Vardy
Evidence
ceased 25-50% shares (trust), 25-50% shares (firm), 25-50% voting (trust), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Peter Daniel David Vardy.
17 other companies in this group
- VAN Mossel Porsche Aberdeen Limited
- Carmoney Limited
- VAN Mossel Porsche Perth Limited
- T & C Holdings Limited
- Peter Vardy (Bavaria) Limited
- Middleton of Mugdock Limited
- T & C Assets Limited
- Peter Vardy Land Rover Limited
- Peter Vardy Holdings Limited
- PVG Property Collective Limited
- VR Property Collective LTD
- Flexauto Limited
- Carmoney Dealer Services Limited
- Silver Bullet Automotive Solutions Limited
- Peter Vardy Global Automotive Limited
- Peter Vardy (Perth) Limited
- Peter Vardy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
5 directors on the board
- Alasdair George Noble Director · appointed 2024
- Graeme Thomas Park Director · appointed 2024
- William Cumming Director · appointed 2024
- Ross William Park Director · appointed 2024
- Ian Barron Mackay Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Alasdair George Noble Director · appointed 2024
- Graeme Thomas Park Director · appointed 2024
- William Cumming Director · appointed 2024
- Ross William Park Director · appointed 2024
- Ian Barron Mackay Director · appointed 2024
Left in the last 12 months
- Robert Brown Hare Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC428470
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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