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
    Mcniven, Paul George
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2016-01-21 ~ now
    OF - director → CIF 0
  • 2
    Mcniven, Paul Paul
    Individual (1 offspring)
    Officer
    2016-01-21 ~ now
    OF - secretary → CIF 0
  • 3
    378, Brandon Street, Motherwell, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Person with significant control
    2021-07-14 ~ 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 3
  • 1
    Mr Paul George Mcniven
    Born in November 1982
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Has significant influence or control → CIF 0
  • 2
    Pearson, Neil Kenneth
    Manager born in December 1990
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2016-09-26
    OF - director → CIF 0
  • 3
    Nicholls, Adele
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2019-08-01
    OF - director → CIF 0
    Mrs Adele Nicholls
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAMILTON LEISURE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
70,715 GBP2024-03-31
80,642 GBP2023-03-31
Investment Property
1,520,721 GBP2024-03-31
1,520,721 GBP2023-03-31
Fixed Assets
1,591,436 GBP2024-03-31
1,601,363 GBP2023-03-31
Debtors
127,003 GBP2024-03-31
97,836 GBP2023-03-31
Cash at bank and in hand
19,399 GBP2024-03-31
98,753 GBP2023-03-31
Current Assets
146,402 GBP2024-03-31
196,589 GBP2023-03-31
Net Current Assets/Liabilities
-1,305,966 GBP2024-03-31
-1,346,230 GBP2023-03-31
Total Assets Less Current Liabilities
285,470 GBP2024-03-31
255,133 GBP2023-03-31
Net Assets/Liabilities
270,761 GBP2024-03-31
239,811 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
270,751 GBP2024-03-31
239,801 GBP2023-03-31
Equity
270,761 GBP2024-03-31
239,811 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,332 GBP2024-03-31
94,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,617 GBP2024-03-31
14,231 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
70,715 GBP2024-03-31
80,642 GBP2023-03-31
Investment Property - Fair Value Model
1,520,721 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
127,003 GBP2024-03-31
97,836 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,686 GBP2024-03-31
46,342 GBP2023-03-31
Other Creditors
Current
1,417,681 GBP2024-03-31
1,496,477 GBP2023-03-31
Related profiles found in government register
  • HAMILTON LEISURE HOLDINGS LTD
    Info
    Registered number SC524866
    Oakfield House, 378 Brandon Street, Motherwell ML1 1XA
    Private Limited Company incorporated on 2016-01-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HAMILTON LEISURE HOLDINGS LTD
    S
    Registered number missing
    13, Keith Street, Hamilton, Scotland, ML3 7BL
    Limited Company
    CIF 1 CIF 2
  • HAMILTON LEISURE HOLDINGS LTD
    S
    Registered number Sc524866
    13, Keith Street, Hamilton, Scotland
    Legal Form in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    13 Keith Street, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    13 Keith Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    13 Keith Street, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 13 Keith Street, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-29 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.