Hamilton & Brydie started in year 2006 as Private Limited Company with registration number SC301415. The Hamilton & Brydie company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Alloa at Unit 1 Block 6. Postal code: FK10 2PB.
At the moment there are 5 directors in the the firm, namely Andrew H., Stephen P. and Terry B. and others. In addition one secretary - Derek B. - is with the company. As of 20 April 2024, there was 1 ex director - David A.. There were no ex secretaries.
This company operates within the FK10 2PB postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1095127 . It is located at Unit 1 Block 6, Dumyat Business Park, Alloa with a total of 7 cars.
| Office Address | Unit 1 Block 6 |
| Office Address2 | Bond Street Tullibody |
| Town | Alloa |
| Post code | FK10 2PB |
| Country of origin | United Kingdom |
| Registration Number | SC301415 |
| Date of Incorporation | Thu, 27th Apr 2006 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
Position: Secretary
Appointed: 27 April 2006
Position: Director
Appointed: 27 April 2006
The register of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Hardroad Limited from Carnforth, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marie A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gillian B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hardroad Limited
C/O Border Aggregates Scotland Road, Carnforth, Lancashire, LA5 9JZ, England
| Legal authority | England |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07631475 |
| Notified on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marie A.
| Notified on | 6 April 2020 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian B.
| Notified on | 6 April 2020 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David A.
| Notified on | 6 April 2020 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek B.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 321 887 | 569 518 | 884 289 | 1 219 448 |
| Balance Sheet | ||||
| Cash Bank In Hand | 71 542 | 171 447 | 104 152 | 206 500 |
| Current Assets | 638 902 | 879 143 | 1 012 159 | 1 124 924 |
| Debtors | 512 360 | 645 196 | 832 757 | 838 424 |
| Intangible Fixed Assets | 24 500 | 17 500 | 10 500 | 3 500 |
| Net Assets Liabilities Including Pension Asset Liability | 321 887 | 569 518 | 884 289 | 1 219 448 |
| Stocks Inventory | 55 000 | 62 500 | 75 250 | 80 000 |
| Tangible Fixed Assets | 741 724 | 821 408 | 846 175 | 863 488 |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 2 | 10 |
| Profit Loss Account Reserve | 321 885 | 569 516 | 884 287 | 1 219 438 |
| Shareholder Funds | 321 887 | 569 518 | 884 289 | 1 219 448 |
| Other | ||||
| Advances Credits Directors | 13 419 | |||
| Advances Credits Made In Period Directors | ||||
| Bank Borrowings | 326 449 | 305 141 | 282 190 | |
| Creditors Due After One Year | 353 721 | 382 820 | 341 533 | 57 674 |
| Creditors Due Within One Year | 694 070 | 714 822 | 586 613 | 654 883 |
| Net Current Assets Liabilities | -55 168 | 164 321 | 425 546 | 470 041 |
| Number Shares Allotted | 2 | 2 | 10 | |
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 27 272 | 77 679 | 59 343 | |
| Provisions For Liabilities Charges | 35 448 | 50 891 | 56 399 | 59 907 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 10 |
| Tangible Fixed Assets Cost Or Valuation | 885 949 | 991 139 | 1 073 826 | 1 135 073 |
| Tangible Fixed Assets Depreciation | 144 225 | 169 731 | 227 651 | 271 585 |
| Total Assets Less Current Liabilities | 711 056 | 1 003 229 | 1 282 221 | 1 337 029 |
| Value Shares Allotted | 1 | 1 | 1 | |
| Unit 1 Block 6 | |
|---|---|
| Address | Dumyat Business Park , Bond Street , Tullibody |
| City | Alloa |
| Post code | FK10 2PB |
| Vehicles | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 14th, December 2023 |
accounts | Free Download (1 page) |
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