PARKBURN PRECISION HANDLING SYSTEMS LIMITED - HAMILTON


Company Profile Company Filings

Overview

PARKBURN PRECISION HANDLING SYSTEMS LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
PARKBURN PRECISION HANDLING SYSTEMS LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: SC158127. The accounts status is FULL and accounts are next due on 31/03/2024.

PARKBURN PRECISION HANDLING SYSTEMS LIMITED - HAMILTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

26 WHISTLEBERRY INDUSTRIAL ESTATE
HAMILTON
ML3 0ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS OHARA Jan 1961 British Director 1995-05-18 CURRENT
DAVID MOORE Aug 1957 Scottish Director 2018-01-19 CURRENT
MR MARTIN MCFALL Apr 1961 British Director 1995-05-18 CURRENT
MR ANDREW LAWSON Jun 1959 Scottish Director 1995-05-18 CURRENT
MR MARTIN MCFALL Apr 1961 British Secretary 1995-05-18 CURRENT
ALAN DAVID MCHARG MALCOLM Oct 1948 British Director 2000-08-28 UNTIL 2003-07-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-05-18 UNTIL 1995-05-18 RESIGNED
BRIAN REID Jun 1961 British Secretary 1995-05-18 UNTIL 1995-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkburn Precision Handling Systems Employee Ownership Trustees Limited 2022-08-12 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dennis O'Hara 2016-04-06 - 2022-08-12 1/1961 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Lawson 2016-04-06 - 2022-08-12 6/1959 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Campbell Mcfall 2016-04-06 - 2022-08-12 4/1961 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERBLEND LIMITED SWINDON Dissolved... SMALL 99999 - Dormant Company
ELECTRONIQUE LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DUBOIS HOLDINGS LIMITED CORBY ENGLAND Dissolved... UNAUDITED ABRIDGED 64202 - Activities of production holding companies
ROADSHOW LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FARNE SALMON & TROUT LIMITED BERWICKSHIRE Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs

Free Reports Available

Report Date Filed Date of Report Assets
PARKBURN_PRECISION_HANDLI - Accounts 2024-03-29 30-06-2023 £1,694,237 Cash £2,003,270 equity
PARKBURN_PRECISION_HANDLI - Accounts 2023-03-31 30-06-2022 £5,134,425 Cash £6,681,787 equity
PARKBURN_PRECISION_HANDLI - Accounts 2021-12-07 30-06-2021 £4,128,273 Cash £3,246,228 equity
PARKBURN_PRECISION_HANDLI - Accounts 2021-02-04 30-06-2020 £1,450,228 Cash £2,994,489 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES COWIE & CO. LIMITED Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HUGH LOGAN PLANT & ENGINEERING SERVICES LIMITED HAMILTON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SOUTH WEST TRANSPORT LTD. HAMILTON Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
HODGE PLANT LIMITED HAMILTON SCOTLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KAREN YUILL RECOVERY LIMITED HAMILTON Active TOTAL EXEMPTION FULL 49420 - Removal services
HAMILTON CONTROL SYSTEMS LTD. HAMILTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JAMES COWIE GROUP LIMITED HAMILTON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
KILN SERVICES (SCOTLAND) LTD BLANTYRE Active MICRO ENTITY 33120 - Repair of machinery
PARKBURN PRECISION HANDLING SYSTEMS EMPLOYEE OWNERSHIP TRUSTEES LIMITED HAMILTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.