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Hamilton & Co. Management Limited

Hamilton & Co. Management Limited is an active company incorporated on 17 March 2010 with the registered office located in Kilmarnock, Ayrshire and Arran. Hamilton & Co. Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC375040
Private limited company
Scottish Company
Age
15 years
Incorporated 17 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (2 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct23 Sep 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 23 September 2025
Due by 23 June 2026 (7 months remaining)
Address
Campbell Fuel Oils Denholm Way
Hurlford Road
Kilmarnock
KA1 3LS
Scotland
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 29 Portland Road Kilmarnock Ayrshire KA1 2BY
Telephone
01563539441
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1991
Director • PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Fuel Oils Limited
Mr Alister Douglas Campbell and Mr Douglas Gaetano Campbell are mutual people.
Active
Campbell Real Estate Limited
Mr Alister Douglas Campbell and Mr Douglas Gaetano Campbell are mutual people.
Active
Allanvale Land (Pentland) Limited
Mr Alister Douglas Campbell and Mr Douglas Gaetano Campbell are mutual people.
Active
Campbell Energy Limited
Mr Alister Douglas Campbell is a mutual person.
Active
Bowmont Investments Limited
Mr Douglas Gaetano Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Sep 2024
For period 23 Sep23 Sep 2024
Traded for 12 months
Cash in Bank
£32.05K
Decreased by £2.21M (-99%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£2.89M
Decreased by £761.43K (-21%)
Total Liabilities
-£584.65K
Decreased by £346.06K (-37%)
Net Assets
£2.31M
Decreased by £415.37K (-15%)
Debt Ratio (%)
20%
Decreased by 5.26% (-21%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Douglas Gaetano Campbell (PSC) Appointed
2 Years Ago on 13 Oct 2023
Mr Alister Douglas Campbell (PSC) Details Changed
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 14 Sep 2023
Isabella Moira Campbell (PSC) Resigned
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Unaudited abridged accounts made up to 23 September 2024
Submitted on 23 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Sep 2024
Previous accounting period shortened from 24 September 2023 to 23 September 2023
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Dec 2023
Change of details for Mr Alister Douglas Campbell as a person with significant control on 13 October 2023
Submitted on 7 Nov 2023
Cessation of Isabella Moira Campbell as a person with significant control on 24 February 2023
Submitted on 7 Nov 2023
Notification of Douglas Gaetano Campbell as a person with significant control on 13 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Previous accounting period shortened from 25 September 2022 to 24 September 2022
Submitted on 14 Sep 2023
Repayment History
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