William Hamilton & Sons (Contractors) Limited

ActiveSC122865 Private limited company
Incorporated
9 February 1990 (36 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
Scotland
Address
Dovesdale Farm
Carlisle Road
Stonehouse
ML9 3PR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born July 1972 (54)
Director · Appointed 5 January 2017
British
Born November 1977
Secretary · Appointed 14 March 2006
British
Director · Appointed 14 March 2006
British
Born November 1962
Director · Appointed 14 March 2006
British
Born March 1980 (46)
Director · Appointed 12 February 1990
British
Born June 1965 (61)
Officer history (5 former)
2 September 2024
Appointed Gill, Justin Matthew as Director
28 December 2022
Resigned Hamilton, David Baillie as Director
5 January 2017
Appointed Hamilton, David William as Director
14 March 2006
Appointed Graham, Duncan as Secretary
14 March 2006
Appointed Graham, Duncan as Director
14 March 2006
Appointed Hamilton, Robert Tennent as Director
14 March 2006
Resigned Hamilton, David Baillie as Secretary
11 February 2005
Resigned Hamilton, William Archer as Director
11 February 2005
Resigned Hamilton, Olive Baillie as Director
6 June 1997
Appointed Hamilton, David Baillie as Secretary
6 June 1997
Resigned Hamilton, Olive Baillie as Secretary
12 February 1990
Appointed Hamilton, William Archer as Director
12 February 1990
Appointed Hamilton, David Baillie as Director
12 February 1990
Appointed Hamilton, Olive Baillie as Secretary
12 February 1990
Appointed Hamilton, George Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc833680
Former controllers (1)
12 March 2025
Ceased WM Hamilton & Sons Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cloburn Quarry Company Limited Owns 75–100% of shares
William Hamilton & Sons (Contractors) Limited This company Owns 75–100% of shares
WM Hamilton & Sons Limited Owns 75–100% of shares

Financials

Cash
£146,467
Employees
4
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £386,366 £415,398 £475,427 £502,504 £126,496
Balance sheet detail
20242023202220212020
Current Assets£292,266£643,731£700,662£506,843£506,894
Debtors£145,799£524,311£96,260£315,426£396,732
Cash£146,467£119,420£604,402£191,417£110,162
Creditors (< 1 year)£165,770£141,227£225,235£91,445£120,528
Net Current Assets£126,496£502,504£475,427£415,398£386,366
Shareholder Funds£126,496£502,504£475,427£415,398£386,366

Filings 127

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 March 2026
10 February 2026Confirmation statement with updates9 February 2026
18 December 2025Accounts for a small company31 March 2025
18 March 2025Cessation of a person with significant control
18 March 2025Notification of a person with significant control
Show all 127 filings

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