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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dovesdale Farm, Carlisle Road
Stonehouse
Lanarkshire
ML9 3PR
Same address since incorporation
Telephone
01698793292
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1962
Director • Haulage Contractor • British • Lives in UK • Born in Mar 1980
Director • Sales Director • 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
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
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
£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%)
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 Credit Report
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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
Repayment History
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