Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Hamilton Ross Holdings Limited
- Incorporated
- 7 March 2005 (21 years)
- Previously known as
- Hamilton Ross Group Limited (until 16 January 2026)Hamilton Ross Holdings Limited (until 13 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Eric Hay Macleod Gardiner
- Accounts type
- Group
- Region
- Scotland
- Address
- 171 St Leonard StreetLanarkML11 7DZ
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2022
Also at Hamilton Ross Group Ltd, Reekie Ltd
British
Born May 1993 (33)
Director · Appointed 28 February 2022
Scottish
Born February 1965 (61)
Gardiner, Jamie Hay Macleod
Secretary · Appointed 1 September 2020
Director · Appointed 8 June 2005
British
Born June 1959 (67)
Officer history (4 former)
26 August 2022
31 May 2022
28 February 2022
1 September 2020
Appointed Gardiner, Jamie Hay Macleod as Secretary
31 August 2020
8 June 2005
8 June 2005
8 June 2005
8 June 2005
8 June 2005
7 March 2005
7 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1959 (67)
Holdings 1
Companies where Hamilton Ross Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,277,719
- Cash
- £97,439
- Profit
- £66,350
- Employees
- 148
- Debt Ratio
- 55%
- Current Ratio
- 0.1x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,746,407 | £502,994 | |
| Current Assets | £105,073 | ||
| Debtors | £7,634 | ||
| Cash | £97,439 | ||
| Creditors (< 1 year) | £1,127,169 | £1,474,837 | £100 |
| Creditors (> 1 year) | £286,143 | ||
| Net Current Assets | (£1,022,096) | (£100) | |
| Net Assets | £1,277,719 | ||
| Shareholder Funds | £1,277,719 | £502,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Registration of a charge | |||
| 2 April 2026 | Registration of a charge | |||
| 2 April 2026 | Registration of a charge | |||
| 2 April 2026 | Registration of a charge | |||
| 2 April 2026 | Registration of a charge |
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