HAMILTONS (STIRLING) LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Hamiltons (stirling) Ltd

HAMILTONS (STIRLING) LIMITED was founded on 1995-07-26 and has its registered office in Falkirk. The organisation's status is listed as "Active". Hamiltons (stirling) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HAMILTONS (STIRLING) LIMITED

Legal Registered Office

2 MELVILLE STREET
FALKIRK
FK1 1HZ
Other companies in G3

Previous Names

STEWART HAMILTON LTD.

24/10/2006

Filing Information

Company Number		SC159393
Company ID Number		SC159393
Date formed		1995-07-26
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB663783206

Last Datalog update:	2023-08-06 11:06:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTONS (STIRLING) LIMITED

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Company Officers of HAMILTONS (STIRLING) LIMITED

Current Directors

Officer	Role	Date Appointed
KERR STIRLING LLP	Company Secretary	2001-02-01
GREGOR STEWART HAMILTON	Director	2017-07-21
JAMES STEWART HAMILTON	Director	1995-08-15
SCOTT DOUGLAS HAMILTON	Director	2017-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE HAMILTON	Company Secretary	1995-08-15	2001-02-01
JACQUELINE HAMILTON	Director	1995-08-15	2001-02-01
BRIAN REID	Nominated Secretary	1995-07-26	1995-07-26
STEPHEN MABBOTT	Nominated Director	1995-07-26	1995-07-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-27		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-22		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-04	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CH04	SECRETARY'S DETAILS CHNAGED FOR KERR STIRLING LLP on 2021-02-22
2020-09-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-09-26	CH01	Director's details changed for Mr Scott Douglas Hamilton on 2018-09-26
2018-09-26	CH01	Director's details changed for Mr Scott Douglas Hamilton on 2018-09-26
2018-07-17	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/18 FROM 10th Floor 133 Finnieston Street Glasgow G3 8HB
2017-10-19	AP01	DIRECTOR APPOINTED MR SCOTT DOUGLAS HAMILTON
2017-10-19	AP01	DIRECTOR APPOINTED MR GREGOR STEWART HAMILTON
2017-10-11	PSC04	Change of details for Mr James Stewart Hamilton as a person with significant control on 2017-07-21
2017-10-10	PSC04	Change of details for Mr James Stewart Hamilton as a person with significant control on 2017-07-21
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 300000
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 300000
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 300000
2015-08-11	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-20	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/14 FROM Upper Ground Floor 375 West George Street Glasgow G2 4LW
2013-09-09	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-08-08	CH01	Director's details changed for Mr James Stewart Hamilton on 2010-10-28
2011-08-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-01	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-08-24	AR01	26/07/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART HAMILTON / 02/10/2009
2010-08-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERR STIRLING LLP / 02/10/2009
2009-08-29	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-21	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-24	CERTNM	COMPANY NAME CHANGED STEWART HAMILTON LTD. CERTIFICATE ISSUED ON 24/10/06
2006-10-17	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-23	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-12	363(287)	REGISTERED OFFICE CHANGED ON 12/08/04
2004-08-12	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-18	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-21	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-21	288a	NEW SECRETARY APPOINTED
2001-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-09	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 12 SAINT JAMES ORCHARD STIRLING STIRLINGSHIRE FK9 5NQ
1999-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/99
1999-09-07	363s	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-17	CERTNM	COMPANY NAME CHANGED HAMILTONS (STIRLING) LTD. CERTIFICATE ISSUED ON 18/05/99
1998-12-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-12-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-13	363s	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-08-29	363s	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-09	225	ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/10/96
1997-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-10-02	363s	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-09-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-08-23	288	NEW DIRECTOR APPOINTED
1995-08-23	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/95 FROM: MILLHALL STIRLING
1995-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1995-08-22	288	DIRECTOR RESIGNED
1995-08-22	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAMILTONS (STIRLING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAMILTONS (STIRLING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-01-16	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-09-17	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1998-12-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1998-12-16	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1996-09-17	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTONS (STIRLING) LIMITED

Intangible Assets

Patents

We have not found any records of HAMILTONS (STIRLING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAMILTONS (STIRLING) LIMITED

Trademarks

We have not found any records of HAMILTONS (STIRLING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMILTONS (STIRLING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMILTONS (STIRLING) LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where HAMILTONS (STIRLING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMILTONS (STIRLING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAMILTONS (STIRLING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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