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Sb Quarry (Airdrie) Ltd

SC436872

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

West Fortune, Drem, North Berwick, EH39 5LL
Incorporated 14/11/2012

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

08990
Other mining and quarrying

Officers

Mrs Lorna Anne Hamilton

director · Since 14/11/2012

NONE

BRITISH · SCOTLAND · Age 80

Also on 2 other boards

Mr James Haig Hamilton

director · Since 14/11/2012

NONE

BRITISH · SCOTLAND · Age 81

Also on 3 other boards

Mr James Haig Hamilton

secretary · Since 14/11/2012

Also on 3 other boards

James Haig Hamilton

secretary · Since 14/11/2012

James Haig Hamilton

director · Since 14/11/2012

British · Scotland · Age 81

Lorna Anne Hamilton

director · Since 14/11/2012

British · Scotland · Age 80

Former

Keir Maxwell Hamilton

director · Resigned 14/06/2024

David Brewster Hamilton

director · Resigned 14/06/2024

James Haig Hamilton Jnr

director · Resigned 16/06/2025

Persons with Significant Control

Hamilton Of Drem Limited

75–100% shares
75–100% votes

West Fortune, Drem, North Berwick, EH39 5LL

Reg: Sc436530 · Register Of Companies · Uk Company

Notified 24/11/2023

Former PSCs

Mr James Haig Hamilton Jnr

Ceased 25/07/2023

Mr Keir Maxwell Hamilton

Ceased 25/07/2023

Mr David Brewster Hamilton

Ceased 25/07/2023

Hamilton Waste & Recycling Limited

Ceased 24/11/2023

Charges1 outstanding

Charge
outstanding

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

Created 20/08/2021Registered 24/08/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1West Fortune
2026-07-12

WEST FORTUNE

post townNorth Berwick
2026-07-12

NORTH BERWICK