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Wm Hamilton & Sons Limited

SC295966

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

DOVESDALE FARM, CARLISLE ROAD, LANARKSHIRE, ML9 3PR
Incorporated 24/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Duncan Graham

secretary · Since 24/01/2006

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Duncan Graham

director · Since 24/01/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Robert Tennent Hamilton

director · Since 24/01/2006

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr George Raymond Hamilton

director · Since 21/05/2014

SALES DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 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 53

Also on 1 other board

Persons with Significant Control

Wm Hamilton Group Ltd

75–100% shares
75–100% votes
Appoint directors

Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR

Reg: Sc833680 · Uk Companies Registry · Private Limited Company

Notified 25/02/2025

Former PSCs

Mr Duncan Graham

Ceased 25/02/2025

Mr David Baillie Hamilton

Ceased 28/12/2022

Mr Robert Tennent Hamilton

Ceased 25/02/2025

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2006Registered 15/03/2006