William Hamilton & Sons (Contractors) Limited

SC122865

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DOVESDALE FARM, STONEHOUSE, ML9 3PR

Incorporated 09/02/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

49410

Freight transport by road

Officers

Mr George Raymond Hamilton

director · Since 12/02/1990

CONTRACTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Duncan Graham

secretary · Since 14/03/2006

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Duncan Graham

director · Since 14/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Robert Tennent Hamilton

director · Since 14/03/2006

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr David William Hamilton

director · Since 05/01/2017

TRANSPORT DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Justin Matthew Gill

director · Since 02/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Wm Hamilton Group Ltd

75–100% shares

75–100% votes

Appoint directors

Dovesdale Farm, Stonehouse, Larkhall, ML9 3PR

Reg: Sc833680 · Companies House, United Kingdom · Private Limited Company

Notified 12/03/2025

Former PSCs

Wm Hamilton & Sons Ltd

Ceased 12/03/2025

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2006Registered 23/03/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2006Registered 23/03/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1990Registered 27/03/1990