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WM HAMILTON & SONS LIMITED
Person with Significant Control

WM HAMILTON & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameWM HAMILTON & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295966
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WM HAMILTON & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wm Hamilton Group Ltd
    Carlisle Road
    ML9 3PR Stonehouse
    Dovesdale Farm
    Lanarkshire
    Scotland
    		Feb 25, 2025
    Carlisle Road
    ML9 3PR Stonehouse
    Dovesdale Farm
    Lanarkshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberSc833680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Tennent Hamilton
    Dovesdale Farm, Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    		Dec 28, 2022
    Dovesdale Farm, Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Graham
    Dovesdale Farm, Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    		Apr 06, 2016
    Dovesdale Farm, Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Baillie Hamilton
    Dovesdale Farm, Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    		Apr 06, 2016
    Dovesdale Farm, Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0