Hamilton Ross Group Ltd

SC069174

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST LEONARD STREET, ML11 7DZ

Incorporated 22/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33120

Repair of machinery

33190

Repair of other equipment

47990

Other retail sale not in stores, stalls or markets

Officers

Eric Hay Macleod Gardiner

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Ms Elaine Gordon

secretary · Since 01/09/2020

Mr James Steel

director · Since 28/02/2022

SALES DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Jamie Hay Macleod Gardiner

director · Since 26/08/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Mr Eric Hay Macleod Gardiner

75–100% shares

British · Scotland · Age 67

Greenock Rd, Greenock Road, Bishopton, PA7 5AP

Notified 31/12/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 16/02/2026Registered 20/02/2026

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/01/2017Registered 11/01/2017Satisfied 14/03/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/07/2016Registered 21/07/2016Satisfied 08/05/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/10/1979Registered 07/11/1979Satisfied 08/05/2026