WM HAMILTON GROUP LTD

WM HAMILTON GROUP LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	WM HAMILTON GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC833680
Jurisdiction	Scotland
Date of Creation	Jan 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WM HAMILTON GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WM HAMILTON GROUP LTD located?

Registered Office Address	Dovesdale Farm Carlisle Road Stonehouse ML9 3PR Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WM HAMILTON GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 10, 2026

What is the status of the latest confirmation statement for WM HAMILTON GROUP LTD?

Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Overdue	No

What are the latest filings for WM HAMILTON GROUP LTD?

Filings

Date

Description

Document

Type

Feb 28, 2025

Statement of capital following an allotment of shares on Feb 25, 2025

Capital: GBP 7,900

SH01

Jan 10, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2025	Statement of capital on Jan 10, 2025 Capital: GBP 300	SH01

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Who are the officers of WM HAMILTON GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Duncan Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Jan 10, 2025		Director	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland		United Kingdom	British	1962-11		61466940004
HAMILTON, Robert Tennent Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Jan 10, 2025		Director	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland		United Kingdom	British	1980-3		110072190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WM HAMILTON GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Graham Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Jan 10, 2025	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	No
	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. The person holds, directly or indirectly, more than 50% but not 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 Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Jan 10, 2025	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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