Website & contact details
- Website
WM Hamilton & Sons Limited
- Incorporated
- 24 January 2006 (20 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Dovesdale FarmCarlisle RoadStonehouseLanarkshireML9 3PR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
Director · Appointed 21 May 2014
British
Born June 1965 (61)
Secretary · Appointed 24 January 2006
British
Director · Appointed 24 January 2006
British
Born November 1962
Director · Appointed 24 January 2006
British
Born March 1980 (46)
Officer history (3 former)
2 September 2024
28 December 2022
5 January 2017
21 May 2014
22 June 2012
Resigned Graham, Lynn May as Director
22 June 2012
Resigned Hamilton, Grace Hamilton Steel as Director
1 February 2010
Appointed Graham, Lynn May as Director
1 February 2010
Appointed Hamilton, Grace Hamilton Steel as Director
20 March 2007
24 January 2006
24 January 2006
24 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 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 (3)
25 February 2025
25 February 2025
28 December 2022
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 Owns 75–100% of shares
WM Hamilton & Sons Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £19,873,514
- Cash
- £2,715,820
- Profit
- £6,912,928
- Employees
- 92
- Debt Ratio
- 28%
- Current Ratio
- 2.2x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £18,304,437 | £12,791,456 |
| Current Assets | £9,189,379 | £9,162,650 |
| Debtors | £6,289,170 | £6,270,871 |
| Cash | £2,715,820 | £2,652,015 |
| Creditors (< 1 year) | £4,149,297 | £3,403,846 |
| Net Current Assets | £5,040,082 | £5,758,804 |
| Net Assets | £19,873,514 | £16,560,586 |
| Shareholder Funds | £19,873,514 | £16,560,586 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a medium company | 31 March 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 10 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 18 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 3 March 2025 | Notification of a person with significant control |
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