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Hamilton & Brydie Limited

SC301415

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

UNIT 1 BLOCK 6, ALLOA, FK10 2PB
Incorporated 27/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Derek Alexander Brydie

secretary · Since 27/04/2006

SALES MANAGER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Derek Alexander Brydie

director · Since 27/04/2006

SALES DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Benjamin David Hancock

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 18 other boards

Mr Stephen Pelter

director · Since 08/06/2023

DIRECTOR

ENGLISH · ENGLAND · Age 68

Mr Andrew Hetherington

director · Since 06/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Hardroad Limited

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

C/O Border Aggregates, Scotland Road, Carnforth, LA5 9JZ

Reg: 07631475 · England And Wales · Company Limited By Shares

Notified 13/06/2023

Former PSCs

Mr Derek Alexander Brydie

Ceased 13/06/2023

Mrs Gillian Teresa Brydie

Ceased 13/06/2023

Mrs Marie Anderson

Ceased 13/06/2023

Mr David Hynd Anderson

Ceased 13/06/2023

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/03/2025Registered 17/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 11/03/2025Registered 12/03/2025
Charge
outstanding

CORPACQ LIMITED

Created 24/07/2023Registered 28/07/2023
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 12/07/2023Registered 17/07/2023Satisfied 17/03/2025
Charge
outstanding

DAVID HYND ANDERSON · MARIE ANDERSON · DEREK ALEXANDER BRYDIE · GILLIAN BRYDIE

Created 01/07/2023Registered 04/07/2023
Charge
outstanding

CORPACQ LIMITED

Created 13/06/2023Registered 30/06/2023
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/06/2023Registered 26/06/2023Satisfied 17/03/2025
Charge
outstanding

DEREK ALEXANDER BRYDIE · GILLIAN BRYDIE · DAVID HYND ANDERSON · MARIE ANDERSON

Created 13/06/2023Registered 26/06/2023
charge
satisfied

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED

Created 15/02/2010Registered 18/02/2010Satisfied 31/01/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2010Registered 16/02/2010Satisfied 31/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2010Registered 16/01/2010Satisfied 01/02/2023