Register entry · No. SC069174
HAMILTON ROSS GROUP LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,883,709.
Accounts to 28 Feb 2025 · See it -
Clear
Trading history
Incorporated 22 Aug 1979 (47 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ST LEONARD STREET, LANARK, ML11 7DZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Jan 2027
- Last made up to
- 23 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- HAMILTON ROSS GROUP LTD current
- HAMILTON BROS. (ENGINEERING) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | £40,113,353 | £308,386 | £1,008 | £6,883,709 | 109 |
| 29 Feb 2024 | £38,290,604 | £197,326 | £1,300 | £6,575,323 | 102 |
| 28 Feb 2023 | £33,736,701 | £440,692 | £2,137 | £6,377,997 | 114 |
| 28 Feb 2022 * | £25,284,802 | £468,325 | £2,783 | £5,937,305 | 87 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eric Hay Macleod Gardiner | Director | — | — | June 1959 | British · Scotland |
| James Steel | Director | 28 Feb 2022 | — | February 1965 | Scottish · Scotland |
| Jamie Hay Macleod Gardiner | Director | 26 Aug 2022 | — | May 1993 | British · Scotland |
| Elaine Gordon | Secretary | 1 Sep 2020 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Eric Hay Macleod Gardiner | Ownership of shares 75 to 100 percent | 31 Dec 2016 | — | June 1959 | British · Scotland |
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 HAMILTON ROSS GROUP LTD still trading?
The register shows HAMILTON ROSS GROUP LTD as active.
What does HAMILTON ROSS GROUP LTD do?
It files these industry codes 33120 (Repair of machinery); 33190 (Repair of other equipment); 47990 (Other retail sale not in stores, stalls or markets).
When was HAMILTON ROSS GROUP LTD set up?
It was incorporated on 22 August 1979.
When are HAMILTON ROSS GROUP LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is HAMILTON ROSS GROUP LTD's next confirmation statement due?
By 6 January 2027.
Who runs HAMILTON ROSS GROUP LTD?
HAMILTON ROSS GROUP LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House