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William Hamilton & Sons (Contractors) Limited

William Hamilton & Sons (Contractors) Limited is an active company incorporated on 9 February 1990 with the registered office located in Larkhall, Lanarkshire. William Hamilton & Sons (Contractors) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC122865
Private limited company
Scottish Company
Age
35 years
Incorporated 9 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dovesdale Farm
Carlisle Road
Stonehouse
ML9 3PR
Same address for the past 29 years
Telephone
01698792211
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1962
Director • Contractor • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Jul 1972
Director • Transport Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Hamilton & Sons Limited
Duncan Graham, , and 3 more are mutual people.
Active
Clydeside Regeneration Limited
Duncan Graham and are mutual people.
Active
Buydom Limited
Duncan Graham is a mutual person.
Active
Clydeside Property Services Limited
Duncan Graham is a mutual person.
Active
WM Hamilton Group Ltd
Duncan Graham and Robert Tennent Hamilton are mutual people.
Active
Granitmix Limited
Duncan Graham and Robert Tennent Hamilton are mutual people.
Active
Cloburn Quarry Company Limited
Duncan Graham is a mutual person.
Active
Lindun Properties Limited
Duncan Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£119.42K
Decreased by £484.98K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£649.52K
Decreased by £51.15K (-7%)
Total Liabilities
-£147.01K
Decreased by £78.22K (-35%)
Net Assets
£502.5K
Increased by £27.08K (+6%)
Debt Ratio (%)
23%
Decreased by 9.51% (-30%)
Latest Activity
Wm Hamilton Group Ltd (PSC) Appointed
5 Months Ago on 12 Mar 2025
Wm Hamilton & Sons Ltd (PSC) Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Justin Matthew Gill Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
David Baillie Hamilton Resigned
2 Years 8 Months Ago on 28 Dec 2022
Small Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Notification of Wm Hamilton Group Ltd as a person with significant control on 12 March 2025
Submitted on 18 Mar 2025
Cessation of Wm Hamilton & Sons Ltd as a person with significant control on 12 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Mr Justin Matthew Gill as a director on 2 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 20 Feb 2023
Termination of appointment of David Baillie Hamilton as a director on 28 December 2022
Submitted on 15 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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