William Hamilton & Sons (Contractors) Limited

SC122865

active

ltd

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, Carlisle Road, 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

George Raymond Hamilton

director · Since 12/02/1990

British · Scotland · Age 61

Duncan Graham

director · Since 14/03/2006

British · United Kingdom · Age 63

Duncan Graham

secretary · Since 14/03/2006

British

Robert Tennent Hamilton

director · Since 14/03/2006

British · Scotland · Age 46

David William Hamilton

director · Since 05/01/2017

British · Scotland · Age 48

Justin Matthew Gill

director · Since 02/09/2024

British · Scotland · Age 54

Former

Olive Baillie Hamilton

secretary · Resigned 06/06/1997

Olive Baillie Hamilton

director · Resigned 11/02/2005

William Archer Hamilton

director · Resigned 11/02/2005

David Baillie Hamilton

secretary · Resigned 14/03/2006

David Baillie Hamilton

director · Resigned 28/12/2022

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

Change History

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → Dovesdale Farm

2026-08-27

DOVESDALE FARM

post town → Stonehouse

2026-08-27

STONEHOUSE

officer appointed → GRAHAM, Duncan

2026-08-27

officer appointed → GILL, Justin Matthew

2026-08-27

officer appointed → GRAHAM, Duncan

2026-08-27

officer appointed → HAMILTON, David William

2026-08-27

officer appointed → HAMILTON, George Raymond

2026-08-27

officer appointed → HAMILTON, Robert Tennent

2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/02/20264 pages · PDF

Accounts filed

accounts with accounts type small

18/12/20257 pages · PDF

PSC02

notification of a person with significant control

18/03/20252 pages · PDF

PSC07

cessation of a person with significant control

18/03/20251 page · PDF

Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF

Accounts filed

accounts with accounts type small

30/10/20247 pages · PDF

Director appointed

appoint person director company with name date

23/09/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF

Accounts filed

accounts with accounts type small

20/12/20237 pages · PDF

Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF

Director resigned

termination director company with name termination date

15/02/20231 page · PDF

Accounts filed

accounts with accounts type small

28/12/20227 pages · PDF

Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF

Director details changed

change person director company with change date

16/03/20222 pages · PDF

Director details changed

change person director company with change date

16/03/20222 pages · PDF

Director details changed

change person director company with change date

16/03/20222 pages · PDF

Director details changed

change person director company with change date

16/03/20222 pages · PDF

Director details changed

change person director company with change date

16/03/20222 pages · PDF

Accounts filed

accounts with accounts type small

28/05/20217 pages · PDF

Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF

Accounts filed

accounts with accounts type small

26/03/20217 pages · PDF

Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF

Accounts filed

accounts with accounts type small

19/12/20197 pages · PDF

Confirmation statement

confirmation statement with no updates

09/02/20193 pages · PDF

Accounts filed

accounts with accounts type small

03/01/20196 pages · PDF

Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF

Accounts filed

accounts with accounts type small

08/01/20186 pages · PDF

Confirmation statement

confirmation statement with updates

10/02/20175 pages · PDF

Director appointed

appoint person director company with name date

16/01/20172 pages · PDF

Accounts filed

accounts with accounts type full

12/01/20176 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/02/20166 pages · PDF

Accounts filed

accounts with accounts type small

14/01/20166 pages · PDF

Annual return

annual return company with made up date full list shareholders

11/02/20156 pages · PDF

Accounts filed

accounts with accounts type full

07/01/201510 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/02/20146 pages · PDF

Accounts filed

accounts with accounts type medium

17/12/201314 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/02/20136 pages · PDF

Accounts filed

accounts with accounts type medium

29/11/201215 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/02/20124 pages · PDF

Director details changed

change person director company with change date

10/02/20122 pages · PDF

Director details changed

change person director company with change date

10/02/20122 pages · PDF

Director details changed

change person director company with change date

10/02/20122 pages · PDF

CH03

change person secretary company with change date

10/02/20121 page · PDF

Accounts filed

accounts with accounts type full

15/12/201116 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/02/20117 pages · PDF

Accounts filed

accounts with accounts type medium

06/01/201117 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/02/20106 pages · PDF

Director details changed

change person director company with change date

10/02/20102 pages · PDF

Director details changed

change person director company with change date

10/02/20102 pages · PDF

Director details changed

change person director company with change date

10/02/20102 pages · PDF

CH03

change person secretary company with change date

10/02/20101 page · PDF

Accounts filed

accounts with accounts type medium

10/07/200916 pages · PDF

363a

legacy

12/02/20094 pages · PDF

Accounts filed

accounts with accounts type medium

12/11/200817 pages · PDF

363a

legacy

21/02/20083 pages · PDF

Accounts filed

accounts with accounts type medium

19/12/200717 pages · PDF

363s

legacy

13/03/20078 pages · PDF

Accounts filed

accounts with accounts type medium

23/01/200717 pages · PDF

410(Scot)

legacy

23/03/20063 pages · PDF

410(Scot)

legacy

23/03/20063 pages · PDF

363s

legacy

21/03/20068 pages · PDF

155(6)a

legacy

15/03/20066 pages · PDF

RESOLUTIONS

resolution

15/03/20062 pages · PDF

288a

legacy

15/03/20062 pages · PDF

288a

legacy

15/03/20062 pages · PDF

288b

legacy

15/03/20061 page · PDF

419a(Scot)

legacy

01/03/20062 pages · PDF

419a(Scot)

legacy

21/02/20063 pages · PDF

419a(Scot)

legacy

21/02/20062 pages · PDF

419a(Scot)

legacy

21/02/20063 pages · PDF

Accounts filed

accounts with accounts type medium

10/11/200517 pages · PDF

169

legacy

14/03/20051 page · PDF

288b

legacy

25/02/20051 page · PDF

288b

legacy

25/02/20051 page · PDF

RESOLUTIONS

resolution

25/02/20051 page · PDF

RESOLUTIONS

resolution

25/02/20051 page · PDF

363s

legacy

11/02/20059 pages · PDF

Accounts filed

accounts with accounts type medium

20/01/200516 pages · PDF

363s

legacy

12/03/20049 pages · PDF

Accounts filed

accounts with accounts type medium

29/07/200316 pages · PDF

363s

legacy

18/02/20039 pages · PDF

Accounts filed

accounts with accounts type medium

15/01/200316 pages · PDF

363s

legacy

26/02/20028 pages · PDF

Accounts filed

accounts with accounts type medium

11/07/200116 pages · PDF

363s

legacy

09/02/20018 pages · PDF

Accounts filed

accounts with accounts type medium

06/10/200016 pages · PDF

363s

legacy

28/02/20008 pages · PDF

Accounts filed

accounts with accounts type full

13/09/199914 pages · PDF

363s

legacy

16/03/19996 pages · PDF

Accounts filed

accounts with accounts type full

17/09/199816 pages · PDF

363s

legacy

02/02/19986 pages · PDF

Accounts filed

accounts with accounts type medium

26/06/199715 pages · PDF

288a

legacy

12/06/19972 pages · PDF

288b

legacy

12/06/19971 page · PDF

288c

legacy

06/04/19971 page · PDF

288c

legacy

06/04/19971 page · PDF

363s

legacy

14/02/19974 pages · PDF

Accounts filed

accounts with accounts type medium

14/10/199617 pages · PDF

363s

legacy

08/02/19964 pages · PDF

287

legacy

29/12/19951 page · PDF