Hamiltons (Stirling) Limited

ActiveSC159393 Private limited company
Incorporated
26 July 1995 (31 years)
Previously known as
Stewart Hamilton Ltd. (until 24 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gregor Stewart Hamilton
Scott Douglas Hamilton
Owned by
James Stewart Hamilton
Accounts type
Total exemption full
Region
Scotland
Address
2 Melville Street
Falkirk
FK1 1HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hamilton, Gregor Stewart
Director · Appointed 21 July 2017
British
Born June 1983 (43)
Hamilton, Scott Douglas
Director · Appointed 21 July 2017
British
Born April 1987 (39)
Corporate Secretary · Appointed 1 February 2001
Officer history (5 former)
30 March 2023
Resigned Hamilton, James Stewart as Director
21 July 2017
Appointed Hamilton, Scott Douglas as Director
21 July 2017
Appointed Hamilton, Gregor Stewart as Director
1 February 2001
Resigned Hamilton, Jacqueline as Secretary
1 February 2001
Appointed Kerr Stirling LLP as Corporate Secretary
1 February 2001
Resigned Hamilton, Jacqueline as Director
15 August 1995
Appointed Hamilton, Jacqueline as Director
15 August 1995
Appointed Hamilton, James Stewart as Director
15 August 1995
Appointed Hamilton, Jacqueline as Secretary
26 July 1995
Appointed Mabbott, Stephen as Nominee Director
26 July 1995
Resigned Mabbott, Stephen as Nominee Director
26 July 1995
Appointed Reid, Brian as Nominee Secretary
26 July 1995
Resigned Reid, Brian as Nominee Secretary

Ownership 1 active

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

James Stewart Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£94,250
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £553,737 £553,758 £574,529 £576,685 £531,447 £614,116
Balance sheet detail
202520232022202120202019
Fixed Assets£567,090£532,466£595,610£589,057£568,014£572,947
Current Assets£98,662£34,449£20,616£55,967
Debtors£4,412£4,194£5,063£3,000
Cash£94,250£30,255£15,553£52,967£17,987£27,761
Creditors (< 1 year)£51,636£31,708£30,501£56,175£32,243£45,239
Creditors (> 1 year)£3,760£9,040£14,320£0£1,732
Net Current Assets£47,026£2,741(£9,885)(£208)(£14,256)(£17,478)
Net Assets£531,447£576,685£574,529£553,758£553,737
Shareholder Funds£614,116£531,447£576,685£574,529£553,758£553,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates26 July 2026
12 May 2026Total exemption full accounts31 October 2025
15 August 2025Confirmation statement with no updates26 July 2025
27 January 2025Total exemption full accounts31 October 2024
7 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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