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
    Steel, James
    Sales Director born in February 1965
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Gardiner, Eric Hay Macleod
    Director 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
  • 3
    Gardiner, Jamie Hay Macleod
    Operations Director 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
Ceased 3
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2005-06-08
    OF - nominee-director → CIF 0
  • 2
    Smith, Bryce Miller
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2022-05-31
    OF - director → CIF 0
    Smith, Bryce Miller
    Director
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2020-08-31
    OF - secretary → CIF 0
  • 3
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2005-03-07 ~ 2005-06-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAMILTON ROSS GROUP LIMITED

Previous names
HAMILTON ROSS HOLDINGS LIMITED - 2022-09-13
MACNEWCO ONE HUNDRED AND FORTY TWO LIMITED - 2005-05-10
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
2,243,413 GBP2024-02-29
2,243,413 GBP2023-02-28
Fixed Assets - Investments
502,994 GBP2024-02-29
502,994 GBP2023-02-28
Fixed Assets
2,746,407 GBP2024-02-29
2,746,407 GBP2023-02-28
Debtors
7,634 GBP2024-02-29
95,637 GBP2023-02-28
Cash at bank and in hand
97,439 GBP2024-02-29
4,611 GBP2023-02-28
Current Assets
105,073 GBP2024-02-29
100,248 GBP2023-02-28
Creditors
Current
1,127,169 GBP2024-02-29
1,161,948 GBP2023-02-28
Net Current Assets/Liabilities
-1,022,096 GBP2024-02-29
-1,061,700 GBP2023-02-28
Total Assets Less Current Liabilities
1,724,311 GBP2024-02-29
1,684,707 GBP2023-02-28
Net Assets/Liabilities
1,277,719 GBP2024-02-29
1,211,369 GBP2023-02-28
Equity
Called up share capital
63,732 GBP2024-02-29
63,732 GBP2023-02-28
65,366 GBP2022-02-28
Revaluation reserve
889,292 GBP2024-02-29
889,292 GBP2023-02-28
Capital redemption reserve
1,634 GBP2024-02-29
1,634 GBP2023-02-28
Retained earnings (accumulated losses)
323,061 GBP2024-02-29
256,711 GBP2023-02-28
437,528 GBP2022-02-28
Equity
1,277,719 GBP2024-02-29
1,211,369 GBP2023-02-28
502,894 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,350 GBP2023-03-01 ~ 2024-02-29
-165,817 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
66,350 GBP2023-03-01 ~ 2024-02-29
723,475 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1482023-03-01 ~ 2024-02-29
1512022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,243,413 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
2,243,413 GBP2024-02-29
2,243,413 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
502,994 GBP2023-02-28
Investments in Group Undertakings
502,994 GBP2024-02-29
502,994 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,794 GBP2024-02-29
Other Debtors
Current
4,840 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
95,637 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
7,634 GBP2024-02-29
95,637 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
26,746 GBP2024-02-29
25,125 GBP2023-02-28
Amounts owed to group undertakings
Current
1,067,757 GBP2024-02-29
1,136,723 GBP2023-02-28
Corporation Tax Payable
Current
21,521 GBP2024-02-29
Other Creditors
Current
100 GBP2024-02-29
100 GBP2023-02-28
Accrued Liabilities
Current
3,725 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
286,143 GBP2024-02-29
312,889 GBP2023-02-28
Bank Borrowings
Non-current, Between two and five year
257,552 GBP2024-02-29
286,143 GBP2023-02-28
Secured
312,889 GBP2024-02-29
338,014 GBP2023-02-28
Total Borrowings
Secured
312,889 GBP2024-02-29
338,014 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
160,449 GBP2024-02-29
160,449 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,366 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
66,350 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
66,350 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • HAMILTON ROSS GROUP LIMITED
    Info
    HAMILTON ROSS HOLDINGS LIMITED - 2022-09-13
    MACNEWCO ONE HUNDRED AND FORTY TWO LIMITED - 2005-05-10
    Registered number SC281166
    171 St Leonard Street, Lanark ML11 7DZ
    Private Limited Company incorporated on 2005-03-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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
Active 1
  • 171 St. Leonard Street, Lanark, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,024,183 GBP2024-02-29
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.