WM HAMILTON & SONS LIMITED

Company number SC295966 ·

Active

1 active / 3 ceased · persons with significant control

Wm Hamilton Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-25
Correspondence address
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML9 3PR, Scotland
Legal form
Private Limited Company
Place registered
Uk Companies Registry
Registration number
Sc833680
Country registered
Scotland

Mr Robert Tennent Hamilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-28
Ceased on
2025-02-25
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML9 3PR

Mr Duncan Graham

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-02-25
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML9 3PR

Mr David Baillie Hamilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-28
Date of birth
December 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML9 3PR