Ltd Facts The UK company register, as filed

Register entry · No. SC279621

HAMILTON CONTROL SYSTEMS LTD.

Active Private Limited Company Incorporated 8 Feb 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 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

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £365,209.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Feb 2005 (21 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8/11 WHISTLEBERRY PARK IND EST, WHISTLEBERRY INDUSTRIAL PARK, HAMILTON, LANARKSHIRE, ML3 0ED

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAMILTON CONTROL SYSTEMS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £365,209 5
31 May 2024 not published not published — £264,301 5
31 May 2023 not published not published — £207,769 5
31 May 2022 not published not published — £161,543 4
31 May 2021 not published not published — £100,569 3
31 May 2020 not published not published — £77,966 4

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
William Hamilton Engineer Director 8 Feb 2005 — March 1959 British · Scotland
Sharon Hannah Dick-Hamilton Engineer Director 8 Feb 2005 — September 1969 British · Scotland
David John Cherry Director Director 27 Nov 2023 — August 1979 British · Scotland
Sharon Dick Hamilton Secretary 3 Aug 2010 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sharon Dick Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Jun 2016 — September 1969 British · Scotland
Mr William Hamilton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Jun 2016 — March 1959 British · Scotland
Mr David John Cherry Significant influence or control 27 Nov 2023 — August 1979 British · Scotland

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

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Questions

Is HAMILTON CONTROL SYSTEMS LTD. still trading?

The register shows HAMILTON CONTROL SYSTEMS LTD. as active.

What does HAMILTON CONTROL SYSTEMS LTD. do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HAMILTON CONTROL SYSTEMS LTD. set up?

It was incorporated on 8 February 2005.

When are HAMILTON CONTROL SYSTEMS LTD.'s accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HAMILTON CONTROL SYSTEMS LTD.'s next confirmation statement due?

By 26 January 2027.

Who runs HAMILTON CONTROL SYSTEMS LTD.?

HAMILTON CONTROL SYSTEMS LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05663817 AGORA TRADING SYSTEM LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  2. 05663653 BUSINESS MORTGAGE FINANCE 4 PLC Active Public Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  3. 05663642 CC WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  4. 05663623 CMYUK DIGITAL LTD Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  5. 05663735 FCC ENVIRONMENT (BERKSHIRE) LIMITED Active Private Limited Company Inc. 29 Dec 2005 38210 · Treatment and disposal of non-hazardous waste

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House