The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Gardiner, Eric Hay Macleod
Born in June 1959Individual (4 offsprings)Officer(before 1988-12-31) ~ nowOF - Director → CIF 0Gardiner, Eric Hay Mcleod
Individual (4 offsprings)Officer1991-09-27 ~ 1993-01-11OF - Secretary → CIF 0Mr Eric Hay Macleod Gardiner
Born in June 1959Individual (4 offsprings)Person with significant control2016-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Spark, George
Individual (2 offsprings)Officer(before 1988-12-31) ~ 1991-09-27OF - Director → CIF 0 - 3
- 4
Smith, Bryce Miller
Born in January 1950Individual (5 offsprings)Officer1990-11-12 ~ 2022-05-31OF - Director → CIF 0Smith, Bryce Miller
Individual (5 offsprings)Officer1997-10-01 ~ 2020-08-31OF - Secretary → CIF 0 - 5
Gardiner, Catherine
Born in September 1962Individual (2 offsprings)Officer1994-01-03 ~ 1997-09-30OF - Director → CIF 0Gardiner, Catherine
Individual (2 offsprings)Officer1993-01-11 ~ 1997-09-30OF - Secretary → CIF 0 - 6
Spark, Marjory
Individual (1 offspring)Officer(before 1988-12-31) ~ 1991-09-27OF - Secretary → CIF 0 - 7
Gardiner, Jamie Hay Macleod
Born in May 1993Individual (5 offsprings)Officer2022-08-26 ~ nowOF - Director → CIF 0 - 8
Gardiner, Eric Norman Mcleod
Born in March 1923Individual (2 offsprings)Officer(before 1988-12-31) ~ 1992-12-28OF - Director → CIF 0 - 9
Steel, James
Born in February 1965Individual (3 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0
Company in focus
HAMILTON ROSS GROUP LTD
Period: 2026-03-02 ~ now
Company number: SC069174 SC281166
Registered names
HAMILTON ROSS GROUP LTD - now SC281166
HAMILTON BROS. (ENGINEERING) LIMITED - 2026-03-02
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Turnover/Revenue
40,113,353 GBP2024-03-01 ~ 2025-02-28
38,290,604 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-34,163,693 GBP2024-03-01 ~ 2025-02-28
-32,789,330 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
5,949,660 GBP2024-03-01 ~ 2025-02-28
5,501,274 GBP2023-03-01 ~ 2024-02-29
Distribution Costs
-1,825 GBP2024-03-01 ~ 2025-02-28
-4,923 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-5,447,208 GBP2024-03-01 ~ 2025-02-28
-4,888,185 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
950,476 GBP2024-03-01 ~ 2025-02-28
823,038 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
273 GBP2024-03-01 ~ 2025-02-28
92 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
368,160 GBP2024-03-01 ~ 2025-02-28
245,981 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
308,386 GBP2024-03-01 ~ 2025-02-28
197,326 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
308,386 GBP2024-03-01 ~ 2025-02-28
197,326 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,362,781 GBP2025-02-28
1,946,630 GBP2024-02-29
Fixed Assets
1,362,781 GBP2025-02-28
1,946,630 GBP2024-02-29
Total Inventories
15,041,051 GBP2025-02-28
18,392,390 GBP2024-02-29
Debtors
4,798,428 GBP2025-02-28
3,870,870 GBP2024-02-29
Cash at bank and in hand
1,008 GBP2025-02-28
1,300 GBP2024-02-29
Current Assets
19,840,487 GBP2025-02-28
22,264,560 GBP2024-02-29
Creditors
Current
13,391,461 GBP2025-02-28
16,715,609 GBP2024-02-29
Net Current Assets/Liabilities
6,449,026 GBP2025-02-28
5,548,951 GBP2024-02-29
Total Assets Less Current Liabilities
7,811,807 GBP2025-02-28
7,495,581 GBP2024-02-29
Creditors
Non-current
-622,914 GBP2025-02-28
-615,838 GBP2024-02-29
Net Assets/Liabilities
6,883,709 GBP2025-02-28
6,575,323 GBP2024-02-29
Equity
Called up share capital
250,000 GBP2025-02-28
250,000 GBP2024-02-29
250,000 GBP2023-02-28
Share premium
187,528 GBP2025-02-28
187,528 GBP2024-02-29
187,528 GBP2023-02-28
Revaluation reserve
452,911 GBP2024-02-29
452,911 GBP2023-02-28
Capital redemption reserve
113,000 GBP2025-02-28
113,000 GBP2024-02-29
113,000 GBP2023-02-28
Retained earnings (accumulated losses)
6,333,181 GBP2025-02-28
5,571,884 GBP2024-02-29
5,374,558 GBP2023-02-28
Equity
6,883,709 GBP2025-02-28
6,575,323 GBP2024-02-29
6,377,997 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
761,297 GBP2024-03-01 ~ 2025-02-28
197,326 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
2,566,273 GBP2024-03-01 ~ 2025-02-28
2,440,705 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
374,128 GBP2024-03-01 ~ 2025-02-28
364,744 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,728 GBP2024-03-01 ~ 2025-02-28
147,898 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
3,099,129 GBP2024-03-01 ~ 2025-02-28
2,953,347 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1092024-03-01 ~ 2025-02-28
1022023-03-01 ~ 2024-02-29
Director Remuneration
361,502 GBP2024-03-01 ~ 2025-02-28
311,334 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
140,469 GBP2024-03-01 ~ 2025-02-28
86,790 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
15,000 GBP2024-03-01 ~ 2025-02-28
13,000 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
57,752 GBP2024-03-01 ~ 2025-02-28
17,347 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
92,040 GBP2024-03-01 ~ 2025-02-28
60,246 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
62,114 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,114 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,252,380 GBP2024-02-29
Plant and equipment
891,528 GBP2025-02-28
824,878 GBP2024-02-29
Furniture and fittings
215,033 GBP2025-02-28
215,033 GBP2024-02-29
Motor vehicles
2,393,148 GBP2025-02-28
2,164,558 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,499,709 GBP2025-02-28
4,456,849 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-418,650 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-418,650 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,252,380 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
469,391 GBP2024-02-29
Plant and equipment
782,187 GBP2025-02-28
744,786 GBP2024-02-29
Furniture and fittings
194,969 GBP2025-02-28
189,264 GBP2024-02-29
Motor vehicles
1,159,772 GBP2025-02-28
1,106,778 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,136,928 GBP2025-02-28
2,510,219 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,401 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
5,705 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
407,876 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450,982 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-354,882 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-354,882 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
109,341 GBP2025-02-28
80,092 GBP2024-02-29
Furniture and fittings
20,064 GBP2025-02-28
25,769 GBP2024-02-29
Motor vehicles
1,233,376 GBP2025-02-28
1,057,780 GBP2024-02-29
Land and buildings
782,989 GBP2024-02-29
Merchandise
1,911,996 GBP2025-02-28
1,743,141 GBP2024-02-29
Finished Goods
13,129,055 GBP2025-02-28
16,649,249 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
2,755,766 GBP2025-02-28
2,960,182 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,465,312 GBP2025-02-28
682,323 GBP2024-02-29
Other Debtors
Current
259,291 GBP2025-02-28
220,605 GBP2024-02-29
Prepayments
Current
315,059 GBP2025-02-28
2,760 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
4,798,428 GBP2025-02-28
3,870,870 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
244,156 GBP2025-02-28
440,405 GBP2024-02-29
Other Remaining Borrowings
Current
5,625,613 GBP2025-02-28
8,837,612 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
350,442 GBP2025-02-28
342,685 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,173,615 GBP2025-02-28
3,284,156 GBP2024-02-29
Amounts owed to group undertakings
Current
1,624,098 GBP2025-02-28
1,717,899 GBP2024-02-29
Corporation Tax Payable
Current
57,752 GBP2025-02-28
17,319 GBP2024-02-29
Other Taxation & Social Security Payable
Current
94,191 GBP2025-02-28
93,722 GBP2024-02-29
Accrued Liabilities
Current
2,084,359 GBP2025-02-28
1,815,145 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
622,914 GBP2025-02-28
615,838 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
5,869,769 GBP2025-02-28
9,278,017 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
622,914 GBP2025-02-28
hire purchase agreements
973,356 GBP2025-02-28
958,523 GBP2024-02-29
Bank Overdrafts
Secured
244,156 GBP2025-02-28
440,405 GBP2024-02-29
Total Borrowings
Secured
6,843,125 GBP2025-02-28
10,236,540 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
305,184 GBP2025-02-28
304,420 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
308,386 GBP2024-03-01 ~ 2025-02-28
HAMILTON ROSS GROUP LTD
InfoHAMILTON BROS. (ENGINEERING) LIMITED - 2026-03-02Registered number SC069174St Leonard Street, Lanark ML11 7DZPRIVATE LIMITED COMPANY incorporated on 1979-08-22 (47 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.