WM HAMILTON & SONS LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

WM HAMILTON & SONS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
WM HAMILTON & SONS LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: SC295966. The accounts status is GROUP and accounts are next due on 31/12/2024.

WM HAMILTON & SONS LIMITED - LANARKSHIRE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DOVESDALE FARM, CARLISLE ROAD
LANARKSHIRE
ML9 3PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE RAYMOND HAMILTON Jun 1965 British Director 2014-05-21 CURRENT
ROBERT TENNENT HAMILTON Mar 1980 Scottish Director 2006-01-24 CURRENT
MR DAVID WILLIAM HAMILTON Nov 1977 British Director 2017-01-05 CURRENT
DUNCAN GRAHAM Nov 1962 Director 2006-01-24 CURRENT
DUNCAN GRAHAM Nov 1962 Secretary 2006-01-24 CURRENT
MRS GRACE HAMILTON STEEL HAMILTON Sep 1958 British Director 2010-02-01 UNTIL 2012-06-22 RESIGNED
DAVID BAILLIE HAMILTON Dec 1957 British Director 2007-03-20 UNTIL 2022-12-28 RESIGNED
MRS LYNN MAY GRAHAM Mar 1961 British Director 2010-02-01 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Tennent Hamilton 2022-12-28 3/1980 Ownership of shares 25 to 50 percent
Mr David Baillie Hamilton 2016-04-06 - 2022-12-28 12/1957 Ownership of shares 25 to 50 percent
Mr Duncan Graham 2016-04-06 11/1962 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED STONEHOUSE Active SMALL 49410 - Freight transport by road
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DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED BATHGATE Dissolved... DORMANT 99999 - Dormant Company
INVASATEC (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
OAKHAM REAL ESTATE LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CLYDESIDE REGENERATION (DISTRICT HEATING) (OPERATIONS) LLP CLYDEBANK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CROSSAIG ESTATE LLP ANNAN UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wm Hamilton & Sons Limited - Limited company accounts 23.1 2023-12-21 31-03-2023 £2,652,015 Cash £16,560,586 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED STONEHOUSE Active SMALL 49410 - Freight transport by road