Hamilton Ross Holdings Limited
Company Profile
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MediumHamilton Ross Holdings Limited
sc281166•Private Limited With Share Capital
171 St Leonard Street, Lanark, ML117DZ
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Incorporated
07/03/2005
Company Age
21 years
Directors
4
Employees
149
SIC Code
64201
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamilton Ross Holdings Limited (sc281166) is a private limited with share capital incorporated on 07/03/2005 (21 years old) and registered in lanark, ML117DZ. The company operates under SIC code 64201 - activities of agricultural holding companies.
The hamilton ross group has been servicing the needs of the agricultural, groundcare and construction industries across central scotland for over 80 years providing expert advice and the complete product and service package tailored to suit each customer’s needs. the company has a proven track rec...
Private Limited With Share Capital
SIC: 64201
Medium
Incorporated 07/03/2005
ML117DZ
149 employees
Financial Overview
Total Assets
£31.37M
Liabilities
£17.53M
Net Assets
£13.83M
Turnover
£57.93M
Cash
£902.7K
Key Metrics
149
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2022
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Capital
Date:17-06-2005
Legacy
Category:Capital
Date:17-06-2005
Legacy
Category:Capital
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Legacy
Category:Address
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2005
Incorporation Company
Category:Incorporation
Date:07-03-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025
Trading Addresses
171 St. Leonard Street, Lanark, Lanarkshire, ML117DZ