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Hamilton & Brydie Limited
- Incorporated
- 27 April 2006 (20 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Stephen Pelter
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 1 Block 6Bond Street TullibodyAlloaFK10 2PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2023
British
Born October 1969 (57)
Director · Appointed 8 June 2023
British
Born January 1991 (35)
Pelter, Stephen
Director · Appointed 8 June 2023
English
Born December 1957 (68)
Brydie, Derek Alexander
Secretary · Appointed 27 April 2006
British
Brydie, Derek Alexander
Director · Appointed 27 April 2006
British
Born July 1968 (58)
Officer history (4 former)
2 March 2026
6 September 2023
8 June 2023
8 June 2023
Appointed Pelter, Stephen as Director
8 June 2023
8 June 2023
27 April 2006
Appointed Brydie, Derek Alexander as Secretary
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
Appointed Brydie, Derek Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07631475
Former controllers (4)
13 June 2023
Ceased Gillian Teresa Brydie — Owns 25–50% of shares
13 June 2023
Ceased Marie Anderson — Owns 25–50% of shares
13 June 2023
13 June 2023
Ceased Derek Alexander Brydie — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hardroad Limited Owns 75–100% of shares
Builders Supply (North West) Limited Owns 75–100% of shares
Border Aggregates Limited Owns 75–100% of shares
Cawley Brothers Limited Owns 75–100% of shares
Gravel Shed Limited Owns 75–100% of shares
Hamilton & Brydie Limited This company Owns 75–100% of shares
Lloyd's Spar Quarries (Mold) Limited Owns 75–100% of shares
Peakdale Quarry Products Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,325,977
- Cash
- £361,958
- Employees
- 17
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,825,296 | £1,694,322 | £1,669,606 | £1,602,537 |
| Current Assets | £2,260,391 | £1,917,038 | £1,821,436 | £1,335,895 |
| Debtors | £1,137,433 | £1,119,446 | £1,083,457 | £678,782 |
| Cash | £361,958 | £347,592 | £427,979 | £457,113 |
| Net Current Assets | £1,645,273 | £1,315,596 | £986,770 | £778,658 |
| Net Assets | £3,325,977 | £2,924,913 | £2,409,301 | £2,097,890 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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