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HAMILTON LEISURE HOLDINGS LTD

Active
SC524866·incorporated 2016-01-21

HAMILTON LEISURE HOLDINGS LTD is an active UK private limited company, incorporated on 21 January 2016 at Companies House (number SC524866; OpenRegistry canonical ID GB-SC524866-hamilton-leisure-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,144 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-21
Registered Address
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAMILTON LEISURE HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON LEISURE HOLDINGS LTD has 1 person with significant control on file:

  • Mcn Hamilton Holdings Ltd (Scotland reg. Sc521845). Notified 2021-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul George Mcniven born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-14.
    • Has significant influence or control
  • Mrs Adele Nicholls born 1981 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-07-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Motherwell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC524866.

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