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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 1
  • 1
    Mcniven, Paul George
    Born in November 1982
    Individual (68 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Mcniven, Paul
    Individual (68 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul George Mcniven
    Born in November 1982
    Individual (68 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCN HAMILTON HOLDINGS LTD

Period: 2015-12-04 ~ now
Company number: SC521845
Registered name
MCN HAMILTON HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Investment Property
83,673 GBP2024-12-31
83,673 GBP2023-12-31
Fixed Assets
1,083,673 GBP2024-12-31
1,083,673 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
7,060 GBP2023-12-31
Cash at bank and in hand
20,452 GBP2024-12-31
17,637 GBP2023-12-31
Current Assets
22,452 GBP2024-12-31
24,697 GBP2023-12-31
Creditors
Current
105,219 GBP2024-12-31
66,116 GBP2023-12-31
Net Current Assets/Liabilities
-82,767 GBP2024-12-31
-41,419 GBP2023-12-31
Total Assets Less Current Liabilities
1,000,906 GBP2024-12-31
1,042,254 GBP2023-12-31
Creditors
Non-current
34,208 GBP2023-12-31
Net Assets/Liabilities
1,000,906 GBP2024-12-31
1,008,046 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,000,806 GBP2024-12-31
1,007,946 GBP2023-12-31
Equity
1,000,906 GBP2024-12-31
1,008,046 GBP2023-12-31
Investment Property - Fair Value Model
83,673 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Amounts falling due within one year, Current
7,060 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
225 GBP2024-12-31
225 GBP2023-12-31
Other Creditors
Current
104,995 GBP2024-12-31
65,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
34,208 GBP2023-12-31

Related profiles found in government register
  • MCN HAMILTON HOLDINGS LTD
    Info
    Registered number SC521845
    Oakfield House, 378 Brandon Street, Motherwell ML1 1XA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • MCN HAMILTON HOLDINGS LTD
    S
    Registered number Sc521845
    378, Brandon Street, Motherwell, Scotland, ML1 1XA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON LEISURE HOLDINGS LTD
    SC524866
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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