HAMILTON CONTROL SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Control Systems Ltd.. The company was founded 19 years ago and was given the registration number SC279621. The firm's registered office is in HAMILTON. You can find them at 8/11 Whistleberry Park Ind Est, Whistleberry Industrial Park, Hamilton, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HAMILTON CONTROL SYSTEMS LTD.
Company Number	:	SC279621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2005
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8/11 Whistleberry Park Ind Est, Whistleberry Industrial Park, Hamilton, Lanarkshire, ML3 0ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Russell Street, Burnbank, Hamilton, Scotland, ML3 0QP	Secretary	03 August 2010	Active
8/11, Whistleberry Park Ind Est, Whistleberry Industrial Park, Hamilton, ML3 0ED	Director	27 November 2023	Active
36 Russell Street, Burnbank, Hamilton, ML3 0QP	Director	08 February 2005	Active
36 Russell St, Russell Street, Burnbank, Hamilton, United Kingdom, ML3 0QP	Director	08 February 2005	Active
36 Russell Street, Hamilton, ML3 0QP	Secretary	08 February 2005	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	08 February 2005	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	08 February 2005	Active

People with Significant Control

Mr David John Cherry
Notified on	:	27 November 2023
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Address	:	8/11, Whistleberry Park Ind Est, Hamilton, ML3 0ED
Nature of control	:	Significant influence or control

Mr William Hamilton
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	8/11, Whistleberry Park Ind Est, Hamilton, ML3 0ED
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Sharon Dick Hamilton
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	8/11, Whistleberry Park Ind Est, Hamilton, ML3 0ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HAMILTON CONTROL SYSTEMS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement