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The Barony Of Kirkton Limited

SC250084

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Cadzow Street, Hamilton, ML3 6ED
Incorporated 27/05/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Robert Hamish Stevenson-Hamilton

director · Since 30/06/2003

British · United Kingdom · Age 64

Former

Pemex Services Limited

corporate nominee secretary · Resigned 30/06/2003

Amersham Services Limited

corporate nominee director · Resigned 30/06/2003

Pemex Services Limited

corporate nominee director · Resigned 30/06/2003

Jennifer Mary Stevenson-Hamilton

secretary · Resigned 08/04/2025

James Christopher Stevenson-Hamilton

director · Resigned 01/12/2025

Persons with Significant Control

Mr James Hamish Robert Stevenson-Hamilton

75–100% shares

British · England · Age 64

47, Cadzow Street, Hamilton, ML3 6ED

Notified 10/05/2026

Former PSCs

Mr James Christopher Stevenson-Hamilton

Ceased 24/05/2018

Mr James Robert Hamish Stevenson-Hamilton

Ceased 11/05/2026

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line147 Cadzow Street
2026-05-06

47 CADZOW STREET

post townHamilton
2026-05-06

HAMILTON

officer appointedSTEVENSON-HAMILTON, James Robert Hamish
2026-05-06

Filing History61 filings

Accounts filed

accounts with accounts type total exemption full

16/02/20266 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
TM02

termination secretary company with name termination date

30/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20227 pages · PDF
PSC notified

notification of a person with significant control

08/06/20212 pages · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20217 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20132 pages · PDF
Address changed

change registered office address company with date old address

10/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20105 pages · PDF
Director details changed

change person director company with change date

13/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20102 pages · PDF
363a

legacy

30/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20092 pages · PDF
363a

legacy

09/06/20083 pages · PDF
288c

legacy

09/06/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20082 pages · PDF
363a

legacy

08/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20074 pages · PDF
288c

legacy

05/06/20061 page · PDF
363a

legacy

05/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20063 pages · PDF
363s

legacy

07/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20053 pages · PDF
363s

legacy

18/06/20047 pages · PDF
288a

legacy

30/06/20031 page · PDF
288a

legacy

30/06/20031 page · PDF
288a

legacy

30/06/20031 page · PDF
287

legacy

30/06/20031 page · PDF
288b

legacy

30/06/20031 page · PDF
288b

legacy

30/06/20031 page · PDF
288b

legacy

30/06/20031 page · PDF
Incorporated

incorporation company

27/05/200311 pages · PDF