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HAMILTON ROSS GROUP LIMITED
171 ST LEONARD STREET, LANARK, ML11 7DZPrevious 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-2024Accounts 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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | James STEEL | 28 Feb 2022 | Sales Director | Scottish | 3 - 0 | 0 (0.0%) | |
Active | Eric Hay Macleod GARDINER | 08 Jun 2005 | Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Bryce Miller SMITH | 08 Jun 2005 | 31 May 2022 | Director | British | 1 - 7 | 0 (0.0%) |
Resigned | Joyce Helen WHITE | 07 Mar 2005 | 08 Jun 2005 | British | 0 - 124 | 65 (52.4%) | |
Resigned | MACDONALDS | 07 Mar 2005 | 08 Jun 2005 | 0 - 134 | 69 (51.5%) |
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 | ||||
---|---|---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
DANIEL ROSS(CHANNEL ISLANDS)LTD | ORDINARY | 57,359 87.8% | 57,359 87.8% | 57,359 87.8% | 57,359 87.8% | 57,359 87.8% |
ERIC H MCL GARDINER | ORDINARY | 6,373 9.75% | 6,373 9.75% | 6,373 9.75% | 6,373 9.75% | 6,373 9.75% |
BRYCE MILLER SMITH | ORDINARY | 1,634 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 |