Back to search

Hamilton Hay Van Jonker Limited

SC814371

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 FLORENCE STREET, GLASGOW, G5 0YX
Incorporated 24/06/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

71111
Architectural activities

Officers

Mr Thomas Hamilton

director · Since 24/06/2024

ARCHITECT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Nicholas Van Jonker

director · Since 24/06/2024

ARCHITECT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Melanie Hay

director · Since 04/07/2024

ARCHITECT

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Nicholas Van Jonker

25–50% shares
25–50% votes

British · United Kingdom · Age 43

5, Florence Street, Glasgow, G5 0YX

Notified 24/06/2024

Mr Thomas Hamilton

25–50% shares
25–50% votes

British · United Kingdom · Age 51

5, Florence Street, Glasgow, G5 0YX

Notified 24/06/2024

Ms Melanie Hay

25–50% shares
25–50% votes

British · Scotland · Age 39

5, Florence Street, Glasgow, G5 0YX

Notified 04/07/2024