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 6
  • 1
    Pelter, Stephen
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 2
    Hetherington, Andrew
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 3
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 4
    Billington, Terry
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 5
    Brydie, Derek Alexander
    Sales Director born in July 1968
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - director → CIF 0
    Brydie, Derek Alexander
    Sales Manager
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - secretary → CIF 0
  • 6
    C/o Border Aggregates, Scotland Road, Carnforth, Lancashire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Anderson, David Hynd
    Production Director born in July 1960
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2023-06-08
    OF - director → CIF 0
    Mr David Hynd Anderson
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2020-04-06 ~ 2023-06-13
    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
  • 2
    Mrs Gillian Teresa Brydie
    Born in January 1963
    Individual
    Person with significant control
    2020-04-06 ~ 2023-06-13
    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
  • 3
    Mrs Marie Anderson
    Born in July 1962
    Individual
    Person with significant control
    2020-04-06 ~ 2023-06-13
    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
    Mr Derek Alexander Brydie
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-04-27 ~ 2006-04-27
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAMILTON & BRYDIE LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
1,825,296 GBP2023-03-31
1,694,322 GBP2022-03-31
Fixed Assets
1,825,296 GBP2023-03-31
1,694,322 GBP2022-03-31
Total Inventories
761,000 GBP2023-03-31
450,000 GBP2022-03-31
Debtors
1,137,433 GBP2023-03-31
1,119,446 GBP2022-03-31
Cash at bank and in hand
361,958 GBP2023-03-31
347,592 GBP2022-03-31
Current Assets
2,260,391 GBP2023-03-31
1,917,038 GBP2022-03-31
Creditors
-615,118 GBP2023-03-31
-601,442 GBP2022-03-31
Net Current Assets/Liabilities
1,645,273 GBP2023-03-31
1,315,596 GBP2022-03-31
Total Assets Less Current Liabilities
3,470,569 GBP2023-03-31
3,009,918 GBP2022-03-31
Net Assets/Liabilities
3,325,977 GBP2023-03-31
2,924,913 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
3,325,967 GBP2023-03-31
2,924,903 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
70,000 GBP2023-03-31
70,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2023-03-31
70,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,535,368 GBP2023-03-31
2,338,106 GBP2022-03-31
Property, Plant & Equipment - Disposals
-77,400 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,072 GBP2023-03-31
643,784 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,887 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,599 GBP2022-04-01 ~ 2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,440 GBP2023-03-31
3,704 GBP2022-03-31
Minimum gross finance lease payments owing
16,440 GBP2023-03-31
3,704 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
16,440 GBP2023-03-31
3,704 GBP2022-03-31
  • HAMILTON & BRYDIE LIMITED
    Info
    Registered number SC301415
    Unit 1 Block 6, Bond Street Tullibody, Alloa, Clackmannanshire FK10 2PB
    Private Limited Company incorporated on 2006-04-27 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.