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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 20 years ago.
Status
Active
Active since incorporation
Company No
SC295966
Private limited company
Scottish Company
Age
20 years
Incorporated 24 January 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
5
Shareholders
2
Controllers (PSC)
1
Director • Haulage Contractor • British • Lives in UK • Born in Mar 1980
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1962
Director • Sales Director • British • Lives in Scotland • Born in Jun 1965
Director • Transport Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in Scotland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hamilton & Sons (Contractors) Limited
Duncan Graham, Justin Matthew Gill, and 3 more are mutual people.
Active
Clydeside Regeneration Limited
Duncan Graham and are mutual people.
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
Buydom Limited
Duncan Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.21M
Increased by £443K (+16%)
Turnover
£21.68M
Decreased by £100K (-0%)
Employees
85
Decreased by 5 (-6%)
Total Assets
£38.97M
Increased by £17.29M (+80%)
Total Liabilities
-£14.21M
Increased by £9.1M (+178%)
Net Assets
£24.76M
Increased by £8.2M (+49%)
Debt Ratio (%)
36%
Increased by 12.88% (+55%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 18 Dec 2025
Wm Hamilton Group Ltd (PSC) Appointed
11 Months Ago on 25 Feb 2025
Robert Tennent Hamilton (PSC) Resigned
11 Months Ago on 25 Feb 2025
Duncan Graham (PSC) Resigned
11 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mr Justin Matthew Gill Appointed
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 18 Dec 2025
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
Confirmation statement made on 7 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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