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Hamilton Ross Holdings Limited

SC281166

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

171 ST LEONARD STREET, ML11 7DZ
Incorporated 07/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64201
Activities of agricultural holding companies

Officers

Eric Hay Macleod Gardiner

director · Since 08/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Jamie Hay Macleod Gardiner

secretary · Since 01/09/2020

Also on 3 other boards

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 3 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

Charges6 outstanding

Charge
outstanding

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outstanding

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Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2026Registered 02/04/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/04/2023Registered 11/04/2023Satisfied 30/03/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/04/2023Registered 11/04/2023Satisfied 31/03/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/01/2023Registered 31/01/2023Satisfied 30/03/2026
Charge
satisfied

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

Created 24/10/2016Registered 27/10/2016Satisfied 27/02/2026