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Hamilton Robertson Holdings Limited

Hamilton Robertson Holdings Limited is an active company incorporated on 7 November 2018 with the registered office located in Glasgow, Dunbartonshire. Hamilton Robertson Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC613038
Private limited company
Scottish Company
Age
7 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Catherine Street
Kirkintilloch
Glasgow
G66 1LJ
United Kingdom
Same address since incorporation
Telephone
0141 7767600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1984
Director • British • Lives in Scotland • Born in Jun 1972
Greenwood Group Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.54K
Increased by £55.58K (+12%)
Total Liabilities
-£491.26K
Increased by £56.36K (+13%)
Net Assets
£12.28K
Decreased by £782 (-6%)
Debt Ratio (%)
98%
Increased by 0.48% (0%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 6 Jan 2026
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Accounting Period Extended
9 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Greenwood Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 3 May 2024
Graeme Robertson (PSC) Resigned
1 Year 8 Months Ago on 3 May 2024
Mr Andrew Russell Weir Appointed
1 Year 8 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Confirmation statement made on 6 November 2025 with no updates
Submitted on 14 Nov 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr Andrew Russell Weir as a director on 3 May 2024
Submitted on 10 May 2024
Cessation of Graeme Robertson as a person with significant control on 3 May 2024
Submitted on 10 May 2024
Notification of Greenwood Group Holdings Limited as a person with significant control on 3 May 2024
Submitted on 10 May 2024
Repayment History
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