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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Graham, Lynn May
    Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Hamilton, David Baillie
    Haulage Contractor born in December 1957
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ 2022-12-28
    OF - Director → CIF 0
    Mr David Baillie Hamilton
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Graham, Duncan
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Graham, Duncan
    Individual (13 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Graham
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Gill, Justin Matthew
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, George Raymond
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Robert Tennent
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Robert Tennent Hamilton
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2022-12-28 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hamilton, Grace Hamilton Steel
    Administrator born in September 1958
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Hamilton, David William
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 9
    WM HAMILTON GROUP LTD
    SC833680
    Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WM HAMILTON & SONS LIMITED

Period: 2006-01-24 ~ now
Company number: SC295966
Registered name
WM HAMILTON & SONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
21,680,029 GBP2024-04-01 ~ 2025-03-31
21,769,260 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
12,281,227 GBP2024-04-01 ~ 2025-03-31
11,750,710 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,398,802 GBP2024-04-01 ~ 2025-03-31
10,018,550 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,062,695 GBP2024-04-01 ~ 2025-03-31
1,829,772 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
7,339,107 GBP2024-04-01 ~ 2025-03-31
8,212,470 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
134,932 GBP2024-04-01 ~ 2025-03-31
71,268 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
57,246 GBP2024-04-01 ~ 2025-03-31
6,179 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,416,793 GBP2024-04-01 ~ 2025-03-31
8,977,559 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,856,837 GBP2024-04-01 ~ 2025-03-31
2,064,631 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,559,956 GBP2024-04-01 ~ 2025-03-31
6,912,928 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,559,956 GBP2024-04-01 ~ 2025-03-31
6,912,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,568,481 GBP2025-03-31
17,804,437 GBP2024-03-31
Fixed Assets - Investments
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
17,068,481 GBP2025-03-31
18,304,437 GBP2024-03-31
Total Inventories
171,303 GBP2025-03-31
184,389 GBP2024-03-31
Debtors
18,511,536 GBP2025-03-31
6,289,170 GBP2024-03-31
Cash at bank and in hand
3,214,345 GBP2025-03-31
2,715,820 GBP2024-03-31
Current Assets
21,897,184 GBP2025-03-31
9,189,379 GBP2024-03-31
Creditors
Current
6,487,846 GBP2025-03-31
4,149,297 GBP2024-03-31
Net Current Assets/Liabilities
15,409,338 GBP2025-03-31
5,040,082 GBP2024-03-31
Total Assets Less Current Liabilities
32,477,819 GBP2025-03-31
23,344,519 GBP2024-03-31
Creditors
Non-current
-4,557,832 GBP2025-03-31
Net Assets/Liabilities
24,758,470 GBP2025-03-31
19,873,514 GBP2024-03-31
Equity
Called up share capital
790 GBP2025-03-31
790 GBP2024-03-31
790 GBP2023-03-31
Share premium
239,684 GBP2025-03-31
239,684 GBP2024-03-31
239,684 GBP2023-03-31
Capital redemption reserve
528 GBP2025-03-31
528 GBP2024-03-31
528 GBP2023-03-31
Retained earnings (accumulated losses)
24,517,468 GBP2025-03-31
19,632,512 GBP2024-03-31
16,319,584 GBP2023-03-31
Equity
24,758,470 GBP2025-03-31
19,873,514 GBP2024-03-31
16,560,586 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-675,000 GBP2024-04-01 ~ 2025-03-31
-3,600,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-675,000 GBP2024-04-01 ~ 2025-03-31
-3,600,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,559,956 GBP2024-04-01 ~ 2025-03-31
6,912,928 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,682,799 GBP2024-04-01 ~ 2025-03-31
4,406,125 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
538,519 GBP2024-04-01 ~ 2025-03-31
508,656 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,933 GBP2024-04-01 ~ 2025-03-31
87,806 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,310,251 GBP2024-04-01 ~ 2025-03-31
5,002,587 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
852024-04-01 ~ 2025-03-31
882023-04-01 ~ 2024-03-31
Director Remuneration
457,116 GBP2024-04-01 ~ 2025-03-31
378,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,487,817 GBP2024-04-01 ~ 2025-03-31
1,934,813 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,250 GBP2024-04-01 ~ 2025-03-31
9,650 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
2,166,325 GBP2024-04-01 ~ 2025-03-31
583,300 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,854,198 GBP2024-04-01 ~ 2025-03-31
2,244,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,761,973 GBP2025-03-31
8,761,973 GBP2024-03-31
Plant and equipment
19,230,512 GBP2025-03-31
19,177,552 GBP2024-03-31
Furniture and fittings
370,523 GBP2025-03-31
370,523 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
28,363,008 GBP2025-03-31
28,310,048 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,511,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,511,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,107,359 GBP2025-03-31
5,007,010 GBP2024-03-31
Plant and equipment
6,389,786 GBP2025-03-31
5,215,346 GBP2024-03-31
Furniture and fittings
297,382 GBP2025-03-31
283,255 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,794,527 GBP2025-03-31
10,505,611 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
100,349 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,373,341 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
14,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,487,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,198,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,198,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,654,614 GBP2025-03-31
3,754,963 GBP2024-03-31
Plant and equipment
12,840,726 GBP2025-03-31
13,962,206 GBP2024-03-31
Furniture and fittings
73,141 GBP2025-03-31
87,268 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
500,000 GBP2024-03-31
Investments in Group Undertakings
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Merchandise
171,303 GBP2025-03-31
184,389 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,758,183 GBP2025-03-31
3,390,811 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,575,000 GBP2025-03-31
Other Debtors
Current
3,656,001 GBP2025-03-31
2,224,771 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
193,368 GBP2024-03-31
Prepayments
Current
522,352 GBP2025-03-31
480,220 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
18,511,536 GBP2025-03-31
Amounts falling due within one year, Current
6,289,170 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,299,777 GBP2025-03-31
Trade Creditors/Trade Payables
Current
844,904 GBP2025-03-31
1,609,482 GBP2024-03-31
Amounts owed to group undertakings
Current
214,929 GBP2025-03-31
59,780 GBP2024-03-31
Corporation Tax Payable
Current
2,157,248 GBP2025-03-31
581,689 GBP2024-03-31
Other Taxation & Social Security Payable
Current
277,145 GBP2025-03-31
225,031 GBP2024-03-31
Other Creditors
Current
326,918 GBP2025-03-31
137,329 GBP2024-03-31
Accrued Liabilities
Current
126,134 GBP2025-03-31
111,234 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,557,832 GBP2025-03-31
Between one and five year, hire purchase agreements
4,557,832 GBP2025-03-31
hire purchase agreements
5,857,609 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,161,517 GBP2025-03-31
3,471,005 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
790 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,559,956 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WM HAMILTON & SONS LIMITED
    Info
    Registered number SC295966
    Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire ML9 3PR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • WM HAMILTON & SONS LTD
    S
    Registered number 295966
    Dovesdale Farm, Stonehouse, Larkhall, Scotland, ML9 3PR
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED
    SC122865
    Dovesdale Farm, Carlisle Road, Stonehouse
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.