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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 6
  • 1
    Gardiner, Eric Hay Macleod
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Eric Hay Macleod Gardiner
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    White, Joyce Helen
    Born in June 1959
    Individual (265 offsprings)
    Officer
    2005-03-07 ~ 2005-06-08
    OF - Nominee Director → CIF 0
  • 3
    Smith, Bryce Miller
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Bryce Miller
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 4
    Gardiner, Jamie Hay Macleod
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Gardiner, Jamie Hay Macleod
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Steel, James
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 234 offsprings)
    Officer
    2005-03-07 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON ROSS HOLDINGS LIMITED

Period: 2026-01-16 ~ now
Company number: SC281166
Registered names
HAMILTON ROSS HOLDINGS LIMITED - now
MACNEWCO ONE HUNDRED AND FORTY TWO LIMITED - 2005-05-10 SC286118... (more)
Recent Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
3,505,000 GBP2025-02-28
2,243,413 GBP2024-02-29
Fixed Assets - Investments
502,994 GBP2025-02-28
502,994 GBP2024-02-29
Fixed Assets
4,007,994 GBP2025-02-28
2,746,407 GBP2024-02-29
Debtors
103,201 GBP2025-02-28
7,634 GBP2024-02-29
Cash at bank and in hand
148,018 GBP2025-02-28
97,439 GBP2024-02-29
Current Assets
251,219 GBP2025-02-28
105,073 GBP2024-02-29
Creditors
Current
1,940,448 GBP2025-02-28
1,127,170 GBP2024-02-29
Net Current Assets/Liabilities
-1,689,229 GBP2025-02-28
-1,022,097 GBP2024-02-29
Total Assets Less Current Liabilities
2,318,765 GBP2025-02-28
1,724,310 GBP2024-02-29
Net Assets/Liabilities
1,946,943 GBP2025-02-28
1,277,718 GBP2024-02-29
Equity
Called up share capital
63,732 GBP2025-02-28
63,732 GBP2024-02-29
63,732 GBP2023-02-28
Revaluation reserve
1,253,619 GBP2025-02-28
728,843 GBP2024-02-29
728,843 GBP2023-02-28
Capital redemption reserve
1,634 GBP2025-02-28
1,634 GBP2024-02-29
1,634 GBP2023-02-28
Retained earnings (accumulated losses)
627,958 GBP2025-02-28
483,509 GBP2024-02-29
417,159 GBP2023-02-28
Equity
1,946,943 GBP2025-02-28
1,277,718 GBP2024-02-29
1,211,368 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,449 GBP2024-03-01 ~ 2025-02-28
66,350 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
669,225 GBP2024-03-01 ~ 2025-02-28
66,350 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1492024-03-01 ~ 2025-02-28
1482023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
3,505,000 GBP2025-02-28
2,243,413 GBP2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
478,598 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
3,505,000 GBP2025-02-28
2,243,413 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
502,994 GBP2024-02-29
Investments in Group Undertakings
502,994 GBP2025-02-28
502,994 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
570 GBP2025-02-28
2,794 GBP2024-02-29
Other Debtors
Current
102,631 GBP2025-02-28
4,840 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
103,201 GBP2025-02-28
7,634 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
28,592 GBP2025-02-28
26,746 GBP2024-02-29
Amounts owed to group undertakings
Current
1,850,746 GBP2025-02-28
1,067,757 GBP2024-02-29
Corporation Tax Payable
Current
49,772 GBP2025-02-28
21,521 GBP2024-02-29
Other Creditors
Current
100 GBP2025-02-28
100 GBP2024-02-29
Accrued Liabilities
Current
3,918 GBP2025-02-28
3,726 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
257,551 GBP2025-02-28
286,143 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
28,592 GBP2025-02-28
26,746 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
28,592 GBP2025-02-28
26,746 GBP2024-02-29
Bank Borrowings
Non-current, Between one and two years
30,423 GBP2025-02-28
28,591 GBP2024-02-29
Between two and five year, Non-current
227,128 GBP2025-02-28
257,552 GBP2024-02-29
Secured
286,143 GBP2025-02-28
312,889 GBP2024-02-29
Total Borrowings
Secured
286,143 GBP2025-02-28
312,889 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
114,271 GBP2025-02-28
160,449 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,732 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
144,449 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
144,449 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • HAMILTON ROSS HOLDINGS LIMITED
    Info
    HAMILTON ROSS GROUP LIMITED - 2026-01-16
    HAMILTON ROSS HOLDINGS LIMITED - 2026-01-16
    MACNEWCO ONE HUNDRED AND FORTY TWO LIMITED - 2026-01-16
    Registered number SC281166
    171 St Leonard Street, Lanark ML11 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • HAMILTON ROSS HOLDINGS LTD.
    S
    Registered number Sc281166
    171 St. Leonard Street, Lanark, Lanarkshire, United Kingdom, ML11 7DZ
    Scots Law in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REEKIE LTD
    SC542442
    171 St. Leonard Street, Lanark, Lanarkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.