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 3
  • 1
    Carlin, Brendan
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mackay, Kenneth Robert
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ dissolved
    OF - director → CIF 0
    Mr Kenneth Robert Mackay
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mackay, Annette
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Leslie, Forbes Gillies
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2004-06-08 ~ 2004-08-23
    OF - nominee-director → CIF 0
  • 2
    Gardner, Alistair Young
    Company Director born in May 1952
    Individual
    Officer
    2005-10-01 ~ 2013-07-19
    OF - director → CIF 0
  • 3
    Mackay, Kenneth Robert
    Company Director
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2011-11-21
    OF - secretary → CIF 0
  • 4
    Macleod, Colin Neil
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2004-08-23
    OF - nominee-director → CIF 0
  • 5
    Burton, Julian Peter Thomas
    Director born in July 1956
    Individual
    Officer
    2004-10-11 ~ 2006-01-11
    OF - director → CIF 0
  • 6
    C/o Shaftesbury House, 5 Waterloo Street, Glasgow, Strathclyde
    Corporate (3 parents, 13 offsprings)
    Officer
    2004-06-08 ~ 2004-11-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASL HAMILTON LIMITED

Previous names
AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED - 2022-10-04
AXIS SCOTLAND LTD. - 2015-10-28
DMS (SHELF) NO. 205 LIMITED - 2004-10-14
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
673,689 GBP2022-09-30
708,733 GBP2021-09-30
Fixed Assets - Investments
30,002 GBP2022-09-30
30,004 GBP2021-09-30
Debtors
Current
97,617 GBP2022-09-30
276,417 GBP2021-09-30
Cash at bank and in hand
670,770 GBP2022-09-30
-7,915 GBP2021-09-30
Creditors
Non-current
-40,974 GBP2022-09-30
-49,818 GBP2021-09-30
Net Assets/Liabilities
1,333,751 GBP2022-09-30
838,290 GBP2021-09-30
Equity
Called up share capital
246,667 GBP2022-09-30
246,667 GBP2021-09-30
Capital redemption reserve
40,000 GBP2022-09-30
40,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,047,084 GBP2022-09-30
551,623 GBP2021-09-30
Equity
1,333,751 GBP2022-09-30
838,290 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
954,437 GBP2022-09-30
954,437 GBP2021-09-30
Other
106,158 GBP2022-09-30
102,416 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,060,595 GBP2022-09-30
1,056,853 GBP2021-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-10-01 ~ 2022-09-30
Other
-509 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-509 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
345,440 GBP2022-09-30
326,192 GBP2021-09-30
Other
41,466 GBP2022-09-30
21,928 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,906 GBP2022-09-30
348,120 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,248 GBP2021-10-01 ~ 2022-09-30
Other
20,047 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,295 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-10-01 ~ 2022-09-30
Other
-509 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-509 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
608,997 GBP2022-09-30
628,245 GBP2021-09-30
Other
64,692 GBP2022-09-30
80,488 GBP2021-09-30
Amounts invested in assets
30,002 GBP2022-09-30
30,004 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
10,741 GBP2021-09-30
Other Debtors
Current
19,752 GBP2022-09-30
13,191 GBP2021-09-30
Trade Creditors/Trade Payables
Current
15,601 GBP2022-09-30
12,545 GBP2021-09-30
Corporation Tax Payable
Current
16,556 GBP2022-09-30
2,615 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
8,844 GBP2022-09-30
14,104 GBP2021-09-30
Other Creditors
Current
14,003 GBP2022-09-30
18,640 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
40,974 GBP2022-09-30
49,818 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
226,667 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
226,667 GBP2021-10-01 ~ 2022-09-30
226,667 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.50 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 2 ordinary share
20,000 GBP2021-10-01 ~ 2022-09-30
20,000 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • ASL HAMILTON LIMITED
    Info
    AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED - 2022-10-04
    AXIS SCOTLAND LTD. - 2015-10-28
    DMS (SHELF) NO. 205 LIMITED - 2004-10-14
    Registered number SC268880
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2004-06-08 and dissolved on 2024-12-26 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
  • AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED
    S
    Registered number Sc268880
    12, Auchingramont Road, Hamilton, Scotland, ML3 6JT
    Private Limited Company in Companies House, Scotland
    CIF 1
  • AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED
    S
    Registered number Sc268880
    Axis House, 12 Auchingramont Road, Hamilton, Scotland, ML3 6JT
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • AXIS SOLUTIONS (UK) LIMITED - 2015-10-28
    Axis House, 12 Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AXIS INTERIORS LIMITED - 2015-10-28
    OFFICE DESIGN LIMITED - 2002-04-25
    HUNTPINE LIMITED - 1989-11-09
    Axis House, 12 Auchingramont Road, Hamilton, Lanarkshrie
    Corporate (3 parents)
    Equity (Company account)
    132,639 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AXIS INDUSTRIAL LIMITED - 2015-10-28
    AXIS STORAGE EQUIPMENT LTD. - 2002-04-25
    AXIS SCOTLAND LIMITED - 1992-02-10
    Axis House, 12 Auchingramont Road, Hamilton, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    510,651 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-08-23
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.