Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Hamilton Bid Limited
- Incorporated
- 15 October 2012 (14 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Mark Joseph BrienRebecca Margaret Miller Laughlin
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o J. Watson Scott & Co Mcadam House1 Cadzow LaneHamiltonML3 6AY
Officers 9 active
Officer details are public data from the Companies House register.
Brien, Mark Joseph
Director · Appointed 10 September 2026
British
Born November 1989
Laughlin, Rebecca Margaret Miller
Director · Appointed 17 August 2026
Scottish
Born January 1966 (60)
Scottish
Born July 1996 (30)
Scottish
Born June 1981 (45)
Dewar, Colin
Director · Appointed 31 January 2023
British
Born March 1987 (39)
Thomas-Harley, Malcolm Mcgeoch
Secretary · Appointed 7 October 2020
Director · Appointed 10 October 2017
British
Born August 1962 (64)
British
Born December 1970 (55)
British
Born May 1977 (49)
Officer history (33 former)
29 October 2026
10 September 2026
Appointed Brien, Mark Joseph as Director
4 September 2026
Resigned Teven, Heather Rebecca as Director
17 August 2026
Appointed Laughlin, Rebecca Margaret Miller as Director
13 August 2026
10 June 2026
1 June 2026
Resigned Mccormack, Jeanette as Director
17 March 2026
Resigned Meyerhoff, Matthew William as Director
1 April 2025
Appointed Mccormack, Jeanette as Director
26 August 2024
Resigned Mulvaney, John as Director
26 January 2024
29 September 2023
Resigned Robertson, Jodi as Director
31 January 2023
Appointed Robertson, Jodi as Director
31 January 2023
Appointed Mulvaney, John as Director
31 January 2023
Appointed Teven, Heather Rebecca as Director
31 January 2023
Appointed Dewar, Colin as Director
7 December 2022
20 September 2022
Resigned O'Neill, Bernard James as Director
17 September 2022
22 July 2022
Appointed Meyerhoff, Matthew William as Director
15 July 2022
Resigned Reid, William as Director
15 July 2022
Appointed O'Neill, Bernard James as Director
20 April 2021
Resigned Calpin, Mark Andrew Benedict as Director
7 October 2020
Resigned Walker, Gareth Wyn as Secretary
7 October 2020
Appointed Thomas-Harley, Malcolm Mcgeoch as Secretary
19 November 2019
9 September 2019
1 June 2019
8 May 2019
16 January 2019
Resigned Wheatley, Lewis Scott as Director
16 January 2019
Resigned Mcderment, Anne Lundie as Director
10 December 2018
22 August 2018
Resigned Keeney, Caroline Anne as Director
5 June 2018
6 February 2018
10 October 2017
5 July 2017
Appointed Mcderment, Anne Lundie as Director
5 June 2017
Resigned Clark, Jill as Director
5 June 2017
Resigned Lennon, Monica, Councillor as Director
5 June 2017
5 June 2017
Resigned Pratt, Daniel as Director
3 November 2016
Appointed Wheatley, Lewis Scott as Director
30 March 2016
7 January 2016
Appointed Walker, Gareth Wyn as Secretary
7 January 2016
Resigned Calpin, Mark Andrew as Secretary
4 November 2015
Appointed Clark, Jill as Director
18 May 2015
Resigned Gibb, Tamsin as Director
25 March 2015
Resigned Lithgow, Maud Cecilia as Director
22 January 2015
26 August 2014
Resigned Mitchell, John Gregor as Director
28 May 2014
Appointed Gibb, Tamsin as Director
28 May 2014
28 May 2014
Appointed Lithgow, Maud Cecilia as Director
28 May 2014
28 May 2014
Appointed Mitchell, John Gregor as Director
27 May 2014
Resigned Stretton, Matthew Ian as Director
12 February 2014
Resigned Redmond, Michelle Emma as Director
2 October 2013
Resigned Stathis, Theodore Costas as Director
1 June 2013
Appointed Pratt, Daniel as Director
21 May 2013
10 May 2013
Resigned Mcilduff, Martin as Director
12 March 2013
2 January 2013
Appointed Calpin, Mark Andrew as Secretary
1 January 2013
Resigned Mcilduff, Martin as Secretary
4 December 2012
Appointed Calpin, Mark Andrew Benedict as Director
4 December 2012
Appointed Stretton, Matthew Ian as Director
26 November 2012
Appointed Lennon, Monica, Councillor as Director
26 November 2012
Appointed Redmond, Michelle Emma as Director
26 November 2012
Appointed Keeney, Caroline Anne as Director
26 November 2012
Appointed Stathis, Theodore Costas as Director
26 November 2012
Appointed Reid, William as Director
26 November 2012
15 October 2012
Appointed Mcilduff, Martin as Secretary
15 October 2012
Appointed Mcilduff, Martin as Director
15 October 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 October 2020
Ceased Gareth Wyn Walker — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £71,129
- Cash
- £68,225
- Turnover
- £231,379
- Profit Before Tax
- £18,120
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 5.0x
- Profit Margin
- 8%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £72 | £144 | £217 | £289 | ||
| Current Assets | £88,845 | £77,277 | £71,083 | £59,610 | £83,737 | £77,750 |
| Debtors | £20,620 | £21,870 | £24,285 | £24,194 | £16,714 | £33,061 |
| Cash | £68,225 | £55,407 | £46,798 | £35,416 | £67,023 | £44,689 |
| Creditors (< 1 year) | £17,788 | £24,412 | £27,108 | £9,462 | £16,589 | £8,701 |
| Net Current Assets | £71,057 | £52,865 | £43,975 | £50,148 | £67,148 | £69,049 |
| Net Assets | £71,129 | £53,009 | £44,192 | £50,437 | £67,148 | £69,049 |
| Shareholder Funds | £71,129 | £53,009 | £44,192 | £50,437 | £67,148 | £69,049 |
| Turnover | £231,379 | £200,893 | £152,269 | |||
| Gross Profit | £231,379 | £200,893 | £152,269 | |||
| Admin Expenses | £213,259 | £202,794 | £246,110 | |||
| Operating Profit | £18,120 | (£1,901) | (£93,841) | |||
| Profit Before Tax | £18,120 | (£1,901) | (£93,841) | |||
| Profit for Period | £18,120 | (£1,901) | (£93,841) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 10 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director |
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