Hamilton Farms Ltd

SC416830

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

WOOLFORDS FARM, WEST CALDER, EH55 8LJ

Incorporated 10/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mrs Maureen Murray Hamilton

secretary · Since 10/02/2012

Also on 1 other board

Mr Matthew Cadzow Hamilton

director · Since 10/02/2012

FARMER

BRITISH · SCOTLAND · Age 70

Mrs Maureen Murray Hamilton

director · Since 10/02/2012

FARMER

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Persons with Significant Control

Mr Matthew Cadzow Hamilton

25–50% shares

British · Scotland · Age 70

Woolfords Farm, Cobbinshaw, West Calder, EH55 8LJ

Notified 10/02/2017

Mrs Maureen Murray Hamilton

25–50% shares

British · Scotland · Age 67

Woolfords Farm, Cobbinshaw, West Calder, EH55 8LJ

Notified 10/02/2017

Mr Matthew Graham Hamilton

25–50% shares

25–50% votes

British · Scotland · Age 40

Woolfords Farm, Cobbinshaw, West Calder, EH55 8LJ

Notified 30/10/2024

Charges1 outstanding

Charge

outstanding

WOOLFORDS WIND ENERGY LIMITED

Created 18/12/2021Registered 24/12/2021

charge

satisfied

PATES HILL EXTENSION WIND FARM LIMITED

Created 06/02/2013Registered 12/02/2013Satisfied 07/12/2021