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Companies House/Lanarkshire/Company profile

WM HAMILTON & SONS LIMITED

Active
SC295966·incorporated 2006-01-24

WM HAMILTON & SONS LIMITED is an active UK private limited company, incorporated on 24 January 2006 at Companies House (number SC295966; OpenRegistry canonical ID GB-SC295966-wm-hamilton-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 402 active companies registered in Lanarkshire (postcode ML9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-24
Registered Address
DOVESDALE FARM, CARLISLE ROAD, STONEHOUSE, LANARKSHIRE, ML9 3PR
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of WM HAMILTON & SONS LIMITED

Shareholders

Look up shareholders of WM HAMILTON & SONS LIMITED

Financials

Check financials of WM HAMILTON & SONS LIMITED

Filings

Check filing history of WM HAMILTON & SONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WM HAMILTON & SONS LIMITED has 1 person with significant control on file:

  • Wm Hamilton Group Ltd (Scotland reg. Sc833680). Notified 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Tennent Hamilton born 1980 resident in Scotland, British national. Notified 2022-12-28. Ceased 2025-02-25.
    • Owns 25–50% of shares
  • Mr Duncan Graham born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-25.
    • Owns 50–75% of shares
  • Mr David Baillie Hamilton born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-12-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Lanarkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC295966.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.