WM HAMILTON & SONS LIMITED

Key Data

Status

Active

Company No.

SC295966

Incorporation date

24/01/2006

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

10/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

18/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (24 pages)

03/03/2025

Notification of Wm Hamilton Group Ltd as a person with significant control on 2025-02-25

View PDF (2 pages)

28/02/2025

Cessation of Duncan Graham as a person with significant control on 2025-02-25

View PDF (1 pages)

28/02/2025

Cessation of Robert Tennent Hamilton as a person with significant control on 2025-02-25

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

30/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (26 pages)

23/09/2024

Appointment of Mr Justin Matthew Gill as a director on 2024-09-02

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (26 pages)

19/02/2023

Change of details for Mr Duncan Graham as a person with significant control on 2022-12-28

View PDF (2 pages)

19/02/2023

Notification of Robert Tennent Hamilton as a person with significant control on 2022-12-28

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

14/02/2023

Cessation of David Baillie Hamilton as a person with significant control on 2022-12-28

View PDF (1 pages)

14/02/2023

Termination of appointment of David Baillie Hamilton as a director on 2022-12-28

View PDF (1 pages)

05/02/2023

Purchase of own shares.

View PDF (4 pages)

05/02/2023

Purchase of own shares.

View PDF (4 pages)

05/02/2023

Cancellation of shares. Statement of capital on 2022-12-28

View PDF (6 pages)

11/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,652,015.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
90
16.56M
-
0.00
2.65M
-

2023
90
16.56M
-
0.00
2.65M
-

Employees

2023

Employees

90 - *

Net Assets(GBP)

16.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.65M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, David Baillie	Director	19/03/2007 - 27/12/2022	8
Graham, Duncan	Director	24/01/2006 - Present	22
Gill, Justin Matthew	Director	02/09/2024 - Present	2
Hamilton, Grace Hamilton Steel	Director	01/02/2010 - 22/06/2012	-
Graham, Duncan	Secretary	24/01/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WM HAMILTON & SONS LIMITED

WM HAMILTON & SONS LIMITED is an(a) Active company incorporated on 24/01/2006 with the registered office located at Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire ML9 3PR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 90 according to last financial statements.

Frequently Asked Questions

What is the current status of WM HAMILTON & SONS LIMITED?

WM HAMILTON & SONS LIMITED is currently Active. It was registered on 24/01/2006 .

Where is WM HAMILTON & SONS LIMITED located?

WM HAMILTON & SONS LIMITED is registered at Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire ML9 3PR.

What does WM HAMILTON & SONS LIMITED do?

WM HAMILTON & SONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does WM HAMILTON & SONS LIMITED have?

WM HAMILTON & SONS LIMITED had 90 employees in 2023.

What is the latest filing for WM HAMILTON & SONS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.