HAMILTON ROSS HOLDINGS LIMITED

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HAMILTON ROSS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC281166

Incorporation date

07/03/2005

Size

Group

Contacts

Registered address

Registered address

171 St Leonard Street, Lanark, ML11 7DZCopy
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Latest events (Record since 22/11/2022)
dot icon02/04/2026
Registration of charge SC2811660005, created on 2026-03-31
dot icon02/04/2026
Registration of charge SC2811660006, created on 2026-03-31
dot icon02/04/2026
Registration of charge SC2811660007, created on 2026-03-31
dot icon02/04/2026
Registration of charge SC2811660008, created on 2026-03-31
dot icon02/04/2026
Registration of charge SC2811660009, created on 2026-03-31
dot icon02/04/2026
Registration of charge SC2811660010, created on 2026-03-31
dot icon31/03/2026
Satisfaction of charge SC2811660004 in full
dot icon30/03/2026
Satisfaction of charge SC2811660002 in full
dot icon30/03/2026
Satisfaction of charge SC2811660003 in full
dot icon27/02/2026
Satisfaction of charge SC2811660001 in full
dot icon16/01/2026
Certificate of change of name
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with no updates
dot icon26/11/2025
Resolutions
dot icon26/11/2025
Memorandum and Articles of Association
dot icon26/11/2025
Change of share class name or designation
dot icon24/11/2025
Group of companies' accounts made up to 2025-02-28
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
dot icon28/11/2024
Group of companies' accounts made up to 2024-02-29
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon22/11/2023
Group of companies' accounts made up to 2023-02-28
dot icon11/04/2023
Registration of charge SC2811660003, created on 2023-04-04
dot icon11/04/2023
Registration of charge SC2811660004, created on 2023-04-04
dot icon30/01/2023
Registration of charge SC2811660002, created on 2023-01-30
dot icon05/01/2023
Confirmation statement made on 2022-12-23 with updates
dot icon22/11/2022
Group of companies' accounts made up to 2022-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-143 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
143
100.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACDONALDS
Nominee Secretary
07/03/2005 - 08/06/2005
59
Smith, Bryce Miller
Director
08/06/2005 - 31/05/2022
3
Gardiner, Eric Hay Macleod
Director
08/06/2005 - Present
4
Gardiner, Jamie Hay Macleod
Director
26/08/2022 - Present
5
White, Joyce Helen
Nominee Director
07/03/2005 - 08/06/2005
127

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HAMILTON ROSS HOLDINGS LIMITED

HAMILTON ROSS HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2005 with the registered office located at 171 St Leonard Street, Lanark, ML11 7DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON ROSS HOLDINGS LIMITED?

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HAMILTON ROSS HOLDINGS LIMITED is currently Active. It was registered on 07/03/2005 .

Where is HAMILTON ROSS HOLDINGS LIMITED located?

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HAMILTON ROSS HOLDINGS LIMITED is registered at 171 St Leonard Street, Lanark, ML11 7DZ.

What does HAMILTON ROSS HOLDINGS LIMITED do?

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HAMILTON ROSS HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for HAMILTON ROSS HOLDINGS LIMITED?

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The latest filing was on 02/04/2026: Registration of charge SC2811660005, created on 2026-03-31.