HAMILTON ROSS HOLDINGS LIMITED

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

This company is commonly known as Hamilton Ross Holdings Limited. The company was founded 19 years ago and was given the registration number SC281166. The firm's registered office is in . You can find them at 171 St Leonard Street, Lanark, , . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name	:	HAMILTON ROSS HOLDINGS LIMITED
Company Number	:	SC281166
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2005
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address	:	171 St Leonard Street, Lanark, ML11 7DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
171 St Leonard Street, Lanark, ML11 7DZ	Secretary	01 September 2020	Active
171 St Leonard Street, Lanark, ML11 7DZ	Director	08 June 2005	Active
171 St Leonard Street, Lanark, ML11 7DZ	Director	26 August 2022	Active
171 St Leonard Street, Lanark, ML11 7DZ	Director	28 February 2022	Active
4, Sycamore Gardens, Blackwood, Lanark, Scotland, ML11 9SX	Secretary	08 June 2005	Active
279, St Stephen's House, Bath Street, Glasgow, G2 4JL	Corporate Nominee Secretary	07 March 2005	Active
171 St Leonard Street, Lanark, ML11 7DZ	Director	08 June 2005	Active
171 Queen Victoria Drive, Glasgow, G14 9BP	Nominee Director	07 March 2005	Active

People with Significant Control

Mr Eric Hay Macleod Gardiner
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	Greenock Rd, Greenock Road, Bishopton, Scotland, PA7 5AP
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)