Register entry · No. SC295966
WM HAMILTON & SONS LIMITED
Checks
1 to look at 7 clear · 6 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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Disqualified directors
No current officers to check yet.
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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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 24 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £28,982,178.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 24 Jan 2006 (20 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 1 Nov 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, LANARKSHIRE, 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
- MEDIUM
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WM HAMILTON & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | £21,386,177 | £5,683,708 | £3,706,901 | £28,982,178 | 90 |
| 31 Mar 2025 | £21,680,029 | £5,559,956 | £3,214,345 | £24,758,470 | 85 |
| 31 Mar 2024 | not published | £6,536,920 | — | — | — |
| 31 Mar 2023 | not published | £6,379,491 | — | — | — |
| 31 Mar 2022 * | not published | £5,470,256 | — | — | — |
* 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):
- Mr J Gill · Director, named in the accounts to 31 Mar 2026
- Mr D W Hamilton · Director, named in the accounts to 31 Mar 2026
- Mr G R Hamilton · Director, named in the accounts to 31 Mar 2026
- Mr R T Hamilton · Director, named in the accounts to 31 Mar 2026
- Mr D Graham · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 4, 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 | 25 Feb 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 WM HAMILTON & SONS LIMITED still trading?
The register shows WM HAMILTON & SONS LIMITED as active.
What does WM HAMILTON & SONS LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was WM HAMILTON & SONS LIMITED set up?
It was incorporated on 24 January 2006.
When are WM HAMILTON & SONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WM HAMILTON & SONS LIMITED's next confirmation statement due?
By 24 February 2027.
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Same industry code (49410), active, set up around the same time. More in this industry →
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- 06062306 CLASS ONE DRIVING LIMITED Active 49410 · Freight transport by road
- 06062191 GOLDMILE OPERATIONS LIMITED Active 49410 · Freight transport by road
- 06063294 LANCASHIRE HAULAGE SERVICES LIMITED Active 49410 · Freight transport by road
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