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.
Parent entities and officers
Active
2
- 1
Sutherland, Thomas Davidson
Born in November 1953Individual (11 offsprings)Officer
1991-08-15 ~ nowOF - Director → CIF 0 - 2M M & S (2474) LIMITED - 1998-11-25
Unit 2, The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (1 parent, 5 offsprings)Equity (Company account)7,995,597 GBP2024-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Mabbott, Stephen
Born in November 1950Individual (11 offsprings)Officer 1991-08-15 ~ 1991-08-15OF - Nominee Director → CIF 0 - 2
Blackwood, William Blane
Estate Agent born in February 1952Individual (3 offsprings)Officer 1996-08-27 ~ 2004-03-15OF - Director → CIF 0 - 3
Reid, Brian
Individual (21 offsprings)Officer 1991-08-15 ~ 1991-08-15OF - Nominee Secretary → CIF 0 - 4
Sutherland, Lynda
Director born in July 1954IndividualOfficer 2001-01-19 ~ 2004-04-07OF - Director → CIF 0Sutherland, Lynda
IndividualOfficer 1991-08-15 ~ 1997-04-16OF - Secretary → CIF 0 - 5BURNREID 1754 - now
BURNETT & REID
- 2012-07-1915 Golden Square, AberdeenDissolved Corporate (2 parents, 31 offsprings)Officer1997-04-16 ~ 1999-01-25PE - Secretary → CIF 0 - 6SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer2017-10-25 ~ 2021-12-01PE - Secretary → CIF 0
- 7151, St. Vincent Street, GlasgowActive Corporate (2 parents, 290 offsprings)Officer1999-01-25 ~ 2007-09-14PE - Nominee Secretary → CIF 02007-09-14 ~ 2017-10-25PE - Nominee Secretary → CIF 0
Company in focus
HAMILTON RESIDENTIAL LIMITED
Previous names
RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12
ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,603,330 GBP2024-10-31
15,085,712 GBP2023-10-31
Debtors
39,408 GBP2024-10-31
4,785 GBP2023-10-31
Cash at bank and in hand
265,784 GBP2024-10-31
46,888 GBP2023-10-31
Current Assets
305,192 GBP2024-10-31
51,673 GBP2023-10-31
Creditors
Current
538,650 GBP2024-10-31
683,857 GBP2023-10-31
Net Current Assets/Liabilities
-233,458 GBP2024-10-31
-632,184 GBP2023-10-31
Total Assets Less Current Liabilities
7,369,872 GBP2024-10-31
14,453,528 GBP2023-10-31
Creditors
Non-current
-2,950,000 GBP2024-10-31
-6,282,500 GBP2023-10-31
Net Assets/Liabilities
3,512,885 GBP2024-10-31
7,074,427 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
-4,747,602 GBP2024-10-31
737,182 GBP2023-10-31
Equity
3,512,885 GBP2024-10-31
7,074,427 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,602,760 GBP2024-10-31
15,085,000 GBP2023-10-31
Plant and equipment
7,000 GBP2024-10-31
7,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,609,760 GBP2024-10-31
15,092,000 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-8,240,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-8,240,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,430 GBP2024-10-31
6,288 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,430 GBP2024-10-31
6,288 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
142 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
7,602,760 GBP2024-10-31
15,085,000 GBP2023-10-31
Plant and equipment
570 GBP2024-10-31
712 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
39,408 GBP2024-10-31
Current, Amounts falling due within one year
4,785 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
16,241 GBP2024-10-31
2,191 GBP2023-10-31
Other Creditors
Current
522,409 GBP2024-10-31
431,666 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,950,000 GBP2024-10-31
6,282,500 GBP2023-10-31
HAMILTON RESIDENTIAL LIMITED
InfoRICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12ABERDEEN TIMBER SPECIALISTS LIMITED - 1994-09-12Registered number SC133447Unit 2 The Galleria, Langstane Place, Aberdeen AB11 6FBPRIVATE LIMITED COMPANY incorporated on 1991-08-15 (34 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.