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PARK CIRCUS LIMITED

Low
Company·GB·oo:GB-COH-SC245758
Status
active
Incorporated
2003-03-17
Legal form
ltd
Activity
59131
Registered office
Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

PARK CIRCUS LIMITED is a ltd registered in GB, incorporated 2003-03-17 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1PARK CIRCUS GROUP LIMITEDbeneficial owner 100%PARK CIRCUS LIMITED
  2. 1PARK CIRCUS GROUP LIMITEDbeneficial owner 87.5%PARK CIRCUS LIMITED
  3. 1Mr Thomas Christian Hoeghbeneficial ownerPARK CIRCUS LIMITED
  4. 2Mr Thomas Christian Høeghbeneficial owner 100%PARK CIRCUS GROUP LIMITED
  5. 2Mr Thomas Christian Høeghbeneficial ownerPARK CIRCUS GROUP LIMITED

Company profile· live · Companies House

Company no.
SC245758
Status
active
Type
ltd
Incorporated
2003-03-17
Registered office
Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland
SIC
59131
Officers · 6 active
  • SEMPLE, Mairi
    secretary · appt 2025-12-29
  • DAVIS, Douglas Alfred Rutherford
    director · British · appt 2022-11-07
  • HOEGH, Thomas Christian
    director · Norwegian · appt 2014-09-11
  • PHILLIPS, Richard
    director · British · appt 2020-04-08
  • ROBERTS, Gavin James
    director · British · appt 2024-12-18
  • WOODWARD, John Collin
    director · British · appt 2014-09-11
  • LETHAM, John Andrew(resigned)
    secretary · British · appt 2003-03-17
  • corporate secretary · appt 2007-04-02
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-17
  • CORDON, Christine Louise(resigned)
    director · British · appt 2020-04-08
  • DOBBIE, Andrew Ian Ross(resigned)
    director · British · appt 2017-05-10
  • FOSTER, Mark(resigned)
    director · British · appt 2014-09-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.