M N Hamilton & Sons Limited

SC553680

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

70 ARDARROCH ROAD, ABERDEEN, AB24 5QS

Incorporated 04/01/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

43341

Painting

Officers

Mr Michael Napier Hamilton

secretary · Since 04/01/2017

Mr Christopher Hamilton

director · Since 04/01/2017

ADMINISTRATOR

BRITISH · SCOTLAND · Age 39

Mr Michael Hamilton

director · Since 04/01/2017

PAINTER

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Mr Michael Hamilton

25–50% shares

25–50% votes

British · Scotland · Age 37

70, Ardarroch Road, Aberdeen, AB24 5QS

Notified 04/01/2017

Mr Christopher Hamilton

25–50% shares

25–50% votes

British · Scotland · Age 39

70, Ardarroch Road, Aberdeen, AB24 5QS

Notified 04/01/2017

Former PSCs

Mr John Hamilton

Ceased 19/05/2025

Charges14 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2025Registered 27/09/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2024Registered 29/04/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2023Registered 21/07/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2023Registered 15/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2022Registered 04/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2017Registered 30/03/2017