J. KELLY & SONS (HAMILTON) LIMITED

Active Private Limited Company Incorporated 3 Jan 1939

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register
Clear
Last filed accounts
Net assets £8,043,145.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None outstanding (1 paid off).
Companies House register
Clear
Trading history
Incorporated 3 Jan 1939 (87 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

AIRDRIE FARM, -, KIRKBEAN, DUMFRIESSHIRE, SCOTLAND, DG2 8AB
As filed with Companies House.
Nature of business
- 64209 Activities of other holding companies n.e.c.
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
16 Sep 2027

Last made up to
2 Sep 2026
Charges

Outstanding
0

All time
1
Names
1. J. KELLY & SONS (HAMILTON) LIMITED 26 Nov 1993 – now
2. J. KELLY & SONS LIMITED 3 Jan 1939 – 26 Nov 1993

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	£977,590	£8,043,145	3
31 Dec 2024 *	not published	not published	£916,812	£7,768,125	2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

KELLY, Lewis John Carmichael · Director, named in the accounts to 31 Dec 2025
KELLY, Andrew Semple · Director, named in the accounts to 31 Dec 2025
DAVIDSON, Emily Jane · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is J. KELLY & SONS (HAMILTON) LIMITED still trading?

The register shows J. KELLY & SONS (HAMILTON) LIMITED as active.

What does J. KELLY & SONS (HAMILTON) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was J. KELLY & SONS (HAMILTON) LIMITED set up?

It was incorporated on 3 January 1939.

When are J. KELLY & SONS (HAMILTON) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is J. KELLY & SONS (HAMILTON) LIMITED's next confirmation statement due?

By 16 September 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
29 Sep 2026	AA	Accounts (total exemption full), made up to 31 Dec 2025	10	PDF ↓
24 Sep 2026	CS01	Confirmation statement, with changes, made up to 2 Sep 2026	4	PDF ↓
29 Sep 2025	AA	Accounts (total exemption full), made up to 31 Dec 2024	10	PDF ↓
29 Sep 2025	CS01	Confirmation statement, with changes, made up to 2 Sep 2025	4	PDF ↓
24 Sep 2024	AP01	Director appointed: Lewis John Carmichael Kelly	2	PDF ↓
24 Sep 2024	AP01	Director appointed: Emily Jane Davidson	2	PDF ↓
16 Sep 2024	AA	Accounts (total exemption full), made up to 31 Dec 2023	10	PDF ↓
5 Sep 2024	CS01	Confirmation statement, with changes, made up to 2 Sep 2024	4	PDF ↓
20 Sep 2023	AA	Accounts (total exemption full), made up to 31 Dec 2022	10	PDF ↓
18 Sep 2023	CS01	Confirmation statement, with changes, made up to 4 Sep 2023	4	PDF ↓
29 Sep 2022	AA	Accounts (total exemption full), made up to 31 Dec 2021	12	PDF ↓
9 Sep 2022	CS01	Confirmation statement, with changes, made up to 7 Sep 2022	4	PDF ↓
7 Sep 2021	CS01	Confirmation statement, with changes, made up to 7 Sep 2021	4	PDF ↓
31 Aug 2021	AA	Accounts (total exemption full), made up to 31 Dec 2020	12	PDF ↓
27 May 2021	CS01	Confirmation statement, with changes, made up to 19 May 2021	4	PDF ↓
4 Nov 2020	AA	Accounts (total exemption full), made up to 31 Dec 2019	12	PDF ↓
6 Aug 2020	AD01	Registered office changed	1	PDF ↓
6 Aug 2020	CH01	Director's details changed: Mr Andrew Semple Kelly	2	PDF ↓
6 Aug 2020	PSC04	Change to a person with significant control	2	PDF ↓
6 Aug 2020	CH03	Change person secretary company with change date: Emily Davidson	1	PDF ↓
27 May 2020	CS01	Confirmation statement, no changes, made up to 19 May 2020	3	PDF ↓
18 Nov 2019	AP03	Secretary appointed: Emily Davidson	2	PDF ↓
18 Nov 2019	TM02	Secretary left: Marion Kelly	1	PDF ↓
30 Sep 2019	AA	Accounts (total exemption full), made up to 31 Dec 2018	12	PDF ↓
20 May 2019	CS01	Confirmation statement, no changes, made up to 19 May 2019	3	PDF ↓
2 Oct 2018	AA	Accounts (total exemption full), made up to 31 Dec 2017	10	PDF ↓
26 Jun 2018	CS01	Confirmation statement, no changes, made up to 19 May 2018	3	PDF ↓
3 Oct 2017	AA	Accounts (total exemption full), made up to 31 Dec 2016	13	PDF ↓
2 Jun 2017	CS01	Confirmation statement, with changes, made up to 19 May 2017	5	PDF ↓
23 Sep 2016	AA	Accounts (total exemption small), made up to 31 Dec 2015	6	PDF ↓
24 May 2016	AR01	Annual return company with made up date full list shareholders, made up to 19 May 2016	4	PDF ↓
27 Jul 2015	AA	Accounts (total exemption small), made up to 31 Dec 2014	6	PDF ↓
19 May 2015	AR01	Annual return company with made up date full list shareholders, made up to 19 May 2015	4	PDF ↓
23 Sep 2014	AA	Accounts (total exemption small), made up to 31 Dec 2013	6	PDF ↓
20 May 2014	AR01	Annual return company with made up date full list shareholders, made up to 19 May 2014	4	PDF ↓
30 Sep 2013	AA	Accounts (total exemption small), made up to 31 Dec 2012	6	PDF ↓
3 Jun 2013	AR01	Annual return company with made up date full list shareholders, made up to 19 May 2013	4	PDF ↓
20 Sep 2012	AA	Accounts (small), made up to 31 Dec 2011	7	PDF ↓
17 Sep 2012	TM01	Director left: John Kelly	1	PDF ↓
21 May 2012	AR01	Annual return company with made up date full list shareholders, made up to 19 May 2012	5	PDF ↓
23 Sep 2011	AA	Accounts (small), made up to 31 Dec 2010	7	PDF ↓
19 May 2011	AR01	Annual return company with made up date full list shareholders, made up to 19 May 2011	5	PDF ↓
29 Sep 2010	AA	Accounts (small), made up to 31 Dec 2009	7	PDF ↓
24 May 2010	AR01	Annual return company with made up date full list shareholders, made up to 19 May 2010	5	PDF ↓
21 Oct 2009	AA	Accounts (small), made up to 31 Dec 2008	7	PDF ↓
19 May 2009	363a	Return made up to 19/05/09; full list of members	4	PDF ↓
8 Oct 2008	AA	Accounts (small), made up to 31 Dec 2007	7	PDF ↓
27 May 2008	363a	Return made up to 19/05/08; full list of members	4	PDF ↓
24 Oct 2007	AA	Accounts (small), made up to 31 Dec 2006	7	PDF ↓
19 Jun 2007	363a	Return made up to 19/05/07; full list of members	3	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

J. KELLY & SONS (HAMILTON) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names