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SB Quarry (Airdrie) Ltd

SB Quarry (Airdrie) Ltd is an active company incorporated on 14 November 2012 with the registered office located in North Berwick, East Lothian. SB Quarry (Airdrie) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC436872
Private limited company
Scottish Company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
West Fortune
Drem
North Berwick
East Lothian
EH39 5LL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • British
Director • None • British • Lives in UK • Born in Mar 1970
Director • None • British • Lives in Spain • Born in Jan 1972
Director • None • British • Lives in Scotland • Born in Mar 1946
Director • None • British • Lives in Spain • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Of Drem Limited
David Brewster Hamilton, James Haig Hamilton, and 3 more are mutual people.
Active
Hamilton Glass Recycling Limited
David Brewster Hamilton, Keir Maxwell Hamilton, and 1 more are mutual people.
Active
Hamilton Of West Fortune
James Haig Hamilton and Lorna Anne Hamilton are mutual people.
Active
Kenoteq Ltd
James Haig Hamilton JNR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.19K
Increased by £3.19K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£162.95K
Decreased by £129.25K (-44%)
Total Liabilities
-£277.43K
Decreased by £157.04K (-36%)
Net Assets
-£114.47K
Increased by £27.79K (-20%)
Debt Ratio (%)
170%
Increased by 21.56% (+15%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
James Haig Hamilton Jnr Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
10 Months Ago on 5 Nov 2024
Keir Maxwell Hamilton Resigned
1 Year 2 Months Ago on 14 Jun 2024
David Brewster Hamilton Resigned
1 Year 2 Months Ago on 14 Jun 2024
Hamilton of Drem Limited (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
Hamilton Waste & Recycling Limited (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Keir Maxwell Hamilton Details Changed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of James Haig Hamilton Jnr as a director on 16 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Nov 2024
Termination of appointment of David Brewster Hamilton as a director on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Keir Maxwell Hamilton as a director on 14 June 2024
Submitted on 14 Jun 2024
Notification of Hamilton of Drem Limited as a person with significant control on 24 November 2023
Submitted on 29 May 2024
Cessation of Hamilton Waste & Recycling Limited as a person with significant control on 24 November 2023
Submitted on 28 May 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 24 Nov 2023
Director's details changed for Mr David Brewster Hamilton on 29 September 2023
Submitted on 30 Sep 2023
Repayment History
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