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Hamilton Ross Group Limited

Hamilton Ross Group Limited is an active company incorporated on 7 March 2005 with the registered office located in Lanark, Lanarkshire. Hamilton Ross Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC281166
Private limited company
Scottish Company
Age
20 years
Incorporated 7 March 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
171 St Leonard Street
Lanark
ML11 7DZ
Same address for the past 15 years
Telephone
01555665025
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Operations Director • British • Lives in Scotland • Born in May 1993
Director • British • Lives in Scotland • Born in Jun 1959
Director • Sales Director • Scottish • Lives in Scotland • Born in Feb 1965
Mr Eric Hay Macleod Gardiner
PSC • British • Lives in Scotland • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Bros. (Engineering) Limited
Eric Hay Macleod Gardiner, Jamie Hay Macleod Gardiner, and 1 more are mutual people.
Active
Daniel Ross (Engineers) Limited
Eric Hay Macleod Gardiner and James Steel are mutual people.
Active
Reekie Ltd
Jamie Hay Macleod Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£903K
Increased by £156K (+21%)
Turnover
£57.93M
Increased by £2.93M (+5%)
Employees
149
Increased by 1 (+1%)
Total Assets
£31.37M
Decreased by £4.35M (-12%)
Total Liabilities
-£17.53M
Decreased by £5.77M (-25%)
Net Assets
£13.83M
Increased by £1.42M (+11%)
Debt Ratio (%)
56%
Decreased by 9.35% (-14%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years Ago on 22 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 10 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Group Accounts Submitted
3 Years Ago on 22 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Change of share class name or designation
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Registration of charge SC2811660003, created on 4 April 2023
Submitted on 11 Apr 2023
Registration of charge SC2811660004, created on 4 April 2023
Submitted on 11 Apr 2023
Repayment History
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