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PARK CIRCUS LIMITED
Low- 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
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1PARK CIRCUS GROUP LIMITEDbeneficial owner 100%→PARK CIRCUS LIMITED
- 1PARK CIRCUS GROUP LIMITEDbeneficial owner 87.5%→PARK CIRCUS LIMITED
- 1Mr Thomas Christian Hoeghbeneficial owner→PARK CIRCUS LIMITED
- 2Mr Thomas Christian Høeghbeneficial owner 100%→PARK CIRCUS GROUP LIMITED
- 2Mr Thomas Christian Høeghbeneficial owner→PARK 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, Mairisecretary · appt 2025-12-29
- DAVIS, Douglas Alfred Rutherforddirector · British · appt 2022-11-07
- HOEGH, Thomas Christiandirector · Norwegian · appt 2014-09-11
- PHILLIPS, Richarddirector · British · appt 2020-04-08
- ROBERTS, Gavin Jamesdirector · British · appt 2024-12-18
- WOODWARD, John Collindirector · British · appt 2014-09-11
- LETHAM, John Andrew(resigned)secretary · British · appt 2003-03-17
- BRODIES SECRETARIAL SERVICES LIMITED(resigned)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
- ●Mr Thomas Christian Hoeghsignificant influence or controlindividual PSC · Scotland · since 2026-02-16
- ■Park Circus Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.