Hamilton Family Investment Company Limited

ActiveSC688216 Private limited company
Incorporated
5 February 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anna Joy Clarke Hamilton
James Hamilton
Garry Alexander Hamilton
Accounts type
Total exemption full
Region
Scotland
Address
C/o Azets Titanium 1
King's Inch Place
Renfrew
PA4 8WF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2021
British
Born January 1970 (56)
Officer history (1 former)
8 September 2026
Resigned Hamilton, Garry Alexander as Director
5 February 2021
Appointed Hamilton, Garry Alexander as Director
5 February 2021
Appointed Hamilton, Garry Alexander as Director

Ownership 3 active

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

Anna Joy Clarke Hamilton
Individual · Notified 16 July 2021
Owns 25–50% of shares
British
Born October 1971 (55)
James Hamilton
Individual · Notified 16 July 2021
Owns 25–50% of shares
British
Born September 2002 (24)
Garry Alexander Hamilton
Individual · Notified 5 February 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

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

Net Assets
£382,049

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £77,758 £77,758 £77,758 £317,719 £382,049
Balance sheet detail
20252024202320222021
Fixed Assets£79,255£79,255
Debtors£3£3£3£3£3
Creditors (< 1 year)£1,500£1,500£1,500£1,500£1,500
Net Current Assets(£1,497)(£1,497)(£1,497)(£1,497)(£1,497)
Net Assets£382,049
Shareholder Funds£382,049£317,719£77,758£77,758£77,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 August 2026
8 September 2026Appointment of a director
8 September 2026Termination of appointment of a director

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