Register entry · No. SC122865
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 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 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 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 £391,948.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 9 Feb 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DOVESDALE FARM, CARLISLE ROAD, STONEHOUSE, ML9 3PR
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 23 Feb 2027
- Last made up to
- 9 Feb 2026
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Charges
- Outstanding
- 3
- All time
- 7
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Names
- WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £70,142 | £391,948 | 5 |
| 31 Mar 2025 | not published | not published | £107,515 | £288,700 | 5 |
| 31 Mar 2024 | not published | not published | £146,467 | £126,496 | 4 |
| 31 Mar 2023 | not published | not published | £119,420 | £502,504 | 4 |
| 31 Mar 2022 | not published | not published | £604,402 | £475,427 | 4 |
| 31 Mar 2021 * | not published | not published | £191,417 | £415,398 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| George Raymond Hamilton | Director | 12 Feb 1990 | — | June 1965 | British · Scotland |
| Robert Tennent Hamilton | Director | 14 Mar 2006 | — | March 1980 | British · Scotland |
| Duncan Graham | Director | 14 Mar 2006 | — | November 1962 | British · United Kingdom |
| David William Hamilton | Director | 5 Jan 2017 | — | November 1977 | British · Scotland |
| Justin Matthew Gill | Director | 2 Sep 2024 | — | July 1972 | British · Scotland |
| Duncan Graham | Secretary | 14 Mar 2006 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wm Hamilton Group Ltd company · Sc833680 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Mar 2025 | — | — |
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 WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED still trading?
The register shows WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED as active.
What does WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED set up?
It was incorporated on 9 February 1990.
When are WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED's next confirmation statement due?
By 23 February 2027.
Who runs WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED?
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED has 5 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