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 4
  • 1
    Hamilton, Gregor Stewart
    Carpenter born in June 1983
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Scott Douglas
    Plant Operator born in April 1987
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Stewart Hamilton
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    10, Albert Place, Stirling, Stirlingshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,728,961 GBP2024-03-31
    Officer
    2001-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-07-26 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-07-26 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 3
    Hamilton, James Stewart
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Hamilton, Jacqueline
    Housewife born in June 1956
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2001-02-01
    OF - Director → CIF 0
    Hamilton, Jacqueline
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2001-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTONS (STIRLING) LIMITED

Previous names
STEWART HAMILTON LTD. - 2006-10-24
HAMILTONS (STIRLING) LTD. - 1999-05-18
CAPEDALE LIMITED - 1995-08-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
21,774 GBP2024-10-31
32,466 GBP2023-10-31
Investment Property
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Fixed Assets
521,774 GBP2024-10-31
532,466 GBP2023-10-31
Debtors
4,294 GBP2024-10-31
4,194 GBP2023-10-31
Cash at bank and in hand
56,885 GBP2024-10-31
30,255 GBP2023-10-31
Current Assets
61,179 GBP2024-10-31
34,449 GBP2023-10-31
Creditors
Current
41,319 GBP2024-10-31
31,708 GBP2023-10-31
Net Current Assets/Liabilities
19,860 GBP2024-10-31
2,741 GBP2023-10-31
Total Assets Less Current Liabilities
541,634 GBP2024-10-31
535,207 GBP2023-10-31
Creditors
Non-current
3,760 GBP2023-10-31
Net Assets/Liabilities
541,634 GBP2024-10-31
531,447 GBP2023-10-31
Equity
Called up share capital
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Revaluation reserve
111,503 GBP2024-10-31
111,503 GBP2023-10-31
Retained earnings (accumulated losses)
130,131 GBP2024-10-31
119,944 GBP2023-10-31
Equity
541,634 GBP2024-10-31
531,447 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,046 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,272 GBP2024-10-31
68,580 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,692 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
21,774 GBP2024-10-31
32,466 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
34,120 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,324 GBP2024-10-31
19,726 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,598 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
10,796 GBP2024-10-31
14,394 GBP2023-10-31
Investment Property - Fair Value Model
500,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
4,294 GBP2024-10-31
4,194 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
3,320 GBP2024-10-31
5,280 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,654 GBP2024-10-31
7,438 GBP2023-10-31
Other Creditors
Current
30,345 GBP2024-10-31
18,990 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
3,760 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-10-31

  • HAMILTONS (STIRLING) LIMITED
    Info
    STEWART HAMILTON LTD. - 2006-10-24
    HAMILTONS (STIRLING) LTD. - 1999-05-18
    CAPEDALE LIMITED - 1995-08-18
    Registered number SC159393
    2 Melville Street, Falkirk FK1 1HZ
    Private Limited Company incorporated on 1995-07-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.