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WM Hamilton & Sons Limited
WM Hamilton & Sons Limited is an active company incorporated on 24 January 2006 with the registered office located in Larkhall, Lanarkshire. WM Hamilton & Sons Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC295966
Private limited company
Scottish Company
Age
19 years
Incorporated
24 January 2006
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about WM Hamilton & Sons Limited
Contact
Address
Dovesdale Farm, Carlisle Road
Stonehouse
Lanarkshire
ML9 3PR
Same address since
incorporation
Companies in ML9 3PR
Telephone
01698793292
Email
Available in Endole App
Website
Allisonsflowers.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Duncan Graham
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1962
Robert Tennent Hamilton
Director • Haulage Contractor • British • Lives in UK • Born in Mar 1980
Mr George Raymond Hamilton
Director • Sales Director • British • Lives in Scotland • Born in Jun 1965
Justin Matthew Gill
Director • British • Lives in Scotland • Born in Jul 1972
Mr David William Hamilton
Director • Transport Director • British • Lives in Scotland • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hamilton & Sons (Contractors) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£2.77M
Decreased by £5.61M (-67%)
Turnover
£21.78M
Increased by £3.46M (+19%)
Employees
90
Increased by 5 (+6%)
Total Assets
£21.67M
Decreased by £6.25M (-22%)
Total Liabilities
-£5.11M
Increased by £1.38M (+37%)
Net Assets
£16.56M
Decreased by £7.64M (-32%)
Debt Ratio (%)
24%
Increased by 10.23% (+77%)
See 10 Year Full Financials
Latest Activity
Wm Hamilton Group Ltd (PSC) Appointed
6 Months Ago on 25 Feb 2025
Robert Tennent Hamilton (PSC) Resigned
6 Months Ago on 25 Feb 2025
Duncan Graham (PSC) Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Group 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
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Duncan Graham (PSC) Details Changed
2 Years 8 Months Ago on 28 Dec 2022
Get Alerts
Get Credit Report
Discover WM Hamilton & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Wm Hamilton Group Ltd as a person with significant control on 25 February 2025
Submitted on 3 Mar 2025
Cessation of Robert Tennent Hamilton as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Cessation of Duncan Graham as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 12 Feb 2025
Group of companies' accounts 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 7 February 2024 with no updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Notification of Robert Tennent Hamilton as a person with significant control on 28 December 2022
Submitted on 20 Feb 2023
Change of details for Mr Duncan Graham as a person with significant control on 28 December 2022
Submitted on 20 Feb 2023
Explore All Documents
Repayment History
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See All Charges & CCJs