OpenRegistry
Companies House/North Berwick/Company profile

SB QUARRY (AIRDRIE) LTD

Active
SC436872·incorporated 2012-11-14

SB QUARRY (AIRDRIE) LTD is an active UK private limited company, incorporated on 14 November 2012 at Companies House (number SC436872; OpenRegistry canonical ID GB-SC436872-sb-quarry-airdrie-ltd). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 517 active companies registered in North Berwick, East Lothian (postcode EH39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-14
Registered Address
WEST FORTUNE, DREM, NORTH BERWICK, EAST LOTHIAN, EH39 5LL
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

SB QUARRY (AIRDRIE) LTD has 1 person with significant control on file:

  • Hamilton Of Drem Limited (United Kingdom reg. Sc436530). Notified 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Hamilton Waste & Recycling Limited (United Kingdom reg. Sc233908). Notified 2023-07-25. Ceased 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Haig Hamilton Jnr born 1970 resident in United Kingdom, British national. Notified 2023-03-21. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keir Maxwell Hamilton born 1975 resident in United Kingdom, British national. Notified 2023-03-21. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Brewster Hamilton born 1972 resident in Scotland, British national. Notified 2023-03-21. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-14. Ceased 2023-03-21.

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in North Berwick: