Register entry · No. SC281166
HAMILTON ROSS HOLDINGS LIMITED
Checks
1 to look at 6 clear · 7 can't tell yet
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Look
Charges
8 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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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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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 28 Feb 2025 · See it · 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
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 7 Mar 2005 (21 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
171 ST LEONARD STREET, LANARK, ML11 7DZ
As filed with Companies House. -
Nature of business
- 64201 Activities of agricultural holding companies
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 6 Jan 2027
- Last made up to
- 23 Dec 2025
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Charges
- Outstanding
- 8
- All time
- 12
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Names
- HAMILTON ROSS HOLDINGS LIMITED current
- HAMILTON ROSS GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | £898,581 | — | — | — |
| 29 Feb 2024 | not published | £456,665 | — | — | — |
| 28 Feb 2023 | not published | not published | — | — | — |
| 28 Feb 2022 | not published | £987,762 | — | — | — |
| 28 Feb 2021 * | not published | £544,457 | — | — | — |
* 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):
- Jamie Hay Macleod Gardiner · Director, named in the accounts to 28 Feb 2025
- James Steel · Director, named in the accounts to 28 Feb 2025
- Eric Hay Macleod Gardiner · Director, named in the accounts to 28 Feb 2025
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 HOLDINGS LIMITED still trading?
The register shows HAMILTON ROSS HOLDINGS LIMITED as active.
What does HAMILTON ROSS HOLDINGS LIMITED do?
It files the industry code 64201 (Activities of agricultural holding companies).
When was HAMILTON ROSS HOLDINGS LIMITED set up?
It was incorporated on 7 March 2005.
When are HAMILTON ROSS HOLDINGS LIMITED'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 HOLDINGS LIMITED's next confirmation statement due?
By 6 January 2027.
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- 05466665 VENTURES CAPITAL LIMITED Active 64201 · Activities of agricultural holding companies
- 05292753 G. GRAY INVESTMENTS (HOLDINGS) LIMITED Active 64201 · Activities of agricultural holding companies
- 05245368 PYTCHLEY FARMING COMPANY LIMITED Active 64201 · Activities of agricultural holding companies
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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