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
    Robertson, Graeme
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ now
    OF - director → CIF 0
  • 2
    Weir, Andrew Russell
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 3
    Prospect House, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    268,630 GBP2021-03-31
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Graeme Robertson
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2018-11-07 ~ 2024-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMILTON ROBERTSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
350,099 GBP2023-10-31
350,099 GBP2022-10-31
Current Assets
153,440 GBP2023-10-31
97,858 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-475,423 GBP2023-10-31
-409,059 GBP2022-10-31
Net Current Assets/Liabilities
-321,983 GBP2023-10-31
-311,201 GBP2022-10-31
Total Assets Less Current Liabilities
28,116 GBP2023-10-31
38,898 GBP2022-10-31
Creditors
Non-current
-15,833 GBP2023-10-31
-25,833 GBP2022-10-31
Net Assets/Liabilities
12,283 GBP2023-10-31
13,065 GBP2022-10-31
Equity
12,283 GBP2023-10-31
13,065 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • HAMILTON ROBERTSON HOLDINGS LIMITED
    Info
    Registered number SC613038
    2 Catherine Street, Kirkintilloch, Glasgow G66 1LJ
    Private Limited Company incorporated on 2018-11-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HAMILTON ROBERTSON HOLDINGS LIMITED
    S
    Registered number Sc613038
    2, Catherine Street, Kirkintilloch, Glasgow, Scotland, G66 1LJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A & C HAMILTON INSURANCE BROKERS LIMITED - 1998-10-02
    A & C HAMILTON INSURANCE SERVICES LIMITED - 1993-11-30
    A & C HAMILTON INSURANCE BROKERS LIMITED - 1990-03-05
    2 Catherine Street, Kirkintilloch, Glasgow, East Dunbartonshire
    Corporate (4 parents)
    Equity (Company account)
    659,513 GBP2023-10-31
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.