HAMILTON ROSS GROUP LIMITED

171 ST LEONARD STREET, LANARK, ML11 7DZ

Previous name: HAMILTON ROSS HOLDINGS LIMITED (changed on 13-Sep-2022)
Previous name: MACNEWCO ONE HUNDRED AND FORTY TWO LIMITED (changed on 10-May-2005)

Company Number: SC281166
Incorporation date: 07-Mar-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies





SUMMARY

This company is 19.1 years old and is currently active. It is controlled by Mr Eric Hay Macleod Gardiner. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 1 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Nov-2024
Accounts Filed: GROUP (28-Feb-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Feb-2023 GBP 1,446,950
28-Feb-2021 GBP 37,897
29-Feb-2020 GBP 47,102,261 397,982 751 298,575 26,439 73,719
28-Feb-2019 GBP 50,947,205 754,283 510 236,891 118,293 399,609
28-Feb-2018 GBP 45,626,281 847,394 129 131,638 141,337 574,548


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Feb-2023 GBP 4,611 195,885 1,474,837 2,422,738
28-Feb-2022 GBP 100 65,366 437,528 1,005,788
28-Feb-2021 GBP 100 65,366 437,528 502,894
29-Feb-2020 GBP 100 65,366 437,528 502,894
28-Feb-2019 GBP 100 65,366 437,528 502,894
28-Feb-2018 GBP 37,606 65,366 437,528 502,894

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jamie Hay Macleod GARDINER 01 Sep 2020 29 Mar 2024 1 - 0
Resigned Bryce Miller SMITH 08 Jun 2005 31 Aug 2020 Director British 1 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jamie Hay Macleod GARDINER 26 Aug 2022 Operations Director British 3 - 00 (0.0%)
Active James STEEL 28 Feb 2022 Sales Director Scottish 3 - 00 (0.0%)
Active Eric Hay Macleod GARDINER 08 Jun 2005 Director British 3 - 10 (0.0%)
Resigned Bryce Miller SMITH 08 Jun 2005 31 May 2022 Director British 1 - 70 (0.0%)
Resigned Joyce Helen WHITE 07 Mar 2005 08 Jun 2005 British 0 - 12465 (52.4%)
Resigned MACDONALDS 07 Mar 2005 08 Jun 2005 0 - 13469 (51.5%)
Number of active directors: 3
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DANIEL ROSS (ENGINEERS) LIMITED (SC029318) - Active
HAMILTON BROS. (ENGINEERING) LIMITED (SC069174) - Active
HAMILTON ROSS GROUP LIMITED (SC281166) - Active
REEKIE LTD (SC542442) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
DANIEL ROSS(CHANNEL ISLANDS)LTDORDINARY57,359
87.8%
57,359
87.8%
57,359
87.8%
57,359
87.8%
57,359
87.8%
ERIC H MCL GARDINERORDINARY6,373
9.75%
6,373
9.75%
6,373
9.75%
6,373
9.75%
6,373
9.75%
BRYCE MILLER SMITHORDINARY1,634
2.50%
1,634
2.50%
1,634
2.50%
1,634
2.50%
1,634
2.50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HAMILTON ROSS GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 02371155 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HAMILTON ROSS GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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