Founded in 2005, Hamilton Ross Group, classified under reg no. SC281166 is an active company. Currently registered at 171 St Leonard Street ML11 7DZ, the company has been in the business for nineteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2022/09/13 Hamilton Ross Group Limited is no longer carrying the name Hamilton Ross Holdings.
Currently there are 3 directors in the the firm, namely Jamie G., James S. and Eric G.. In addition one secretary - Jamie G. - is with the company. Currenlty, the firm lists one former director, whose name is Bryce S. and who left the the firm on 31 May 2022. In addition, there is one former secretary - Bryce S. who worked with the the firm until 31 August 2020.
| Office Address | 171 St Leonard Street |
| Office Address2 | Lanark |
| Town | |
| Post code | ML11 7DZ |
| Country of origin | United Kingdom |
| Registration Number | SC281166 |
| Date of Incorporation | Mon, 7th Mar 2005 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 28 February 2022
Position: Secretary
Appointed: 01 September 2020
Position: Director
Appointed: 08 June 2005
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Eric G. This PSC and has 75,01-100% shares.
Eric G.
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares |
| Hamilton Ross Holdings | September 13, 2022 |
| Macnewco One Hundred And Forty Two | May 10, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 611 | |
| Current Assets | 100 248 | |
| Debtors | 95 637 | |
| Net Assets Liabilities | 502 894 | 1 211 369 |
| Other | ||
| Amounts Owed To Group Undertakings | 1 136 723 | |
| Average Number Employees During Period | 143 | 151 |
| Bank Borrowings | 338 014 | |
| Bank Borrowings Overdrafts | 338 014 | |
| Comprehensive Income Expense | 889 292 | |
| Creditors | 100 | 1 474 837 |
| Fixed Assets | 502 994 | 2 746 407 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 1 176 744 | |
| Investments Fixed Assets | 502 994 | 502 994 |
| Investments In Group Undertakings | 502 994 | 502 994 |
| Net Assets Liabilities Subsidiaries | -1 024 183 | -1 024 183 |
| Net Current Assets Liabilities | -100 | -1 374 589 |
| Number Shares Issued Fully Paid | 65 366 | 65 366 |
| Other Creditors | 100 | 100 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 987 762 | -165 817 |
| Profit Loss Subsidiaries | 379 783 | 440 692 |
| Property Plant Equipment Gross Cost | 2 243 413 | |
| Provisions | 160 449 | |
| Provisions For Liabilities Balance Sheet Subtotal | 160 449 | |
| Recoverable Value-added Tax | 95 637 | |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -316 036 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 493 413 | |
| Total Assets Less Current Liabilities | 502 894 | 1 371 818 |
| Total Borrowings | 338 014 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 573 256 | |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 316 036 | |
| Dividends Paid | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/02/28 filed on: 22nd, November 2023 |
accounts | Free Download (37 pages) |
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