Wm Hamilton & Sons Limited
Private Limited Company · Lanarkshire
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWm Hamilton Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-25 · No cessation recorded
Source record 150307883Show 3 ceased records
RH
Mr Robert Tennent HamiltonIndividual
Shares: over 25%, up to 50%
Notified 2022-12-28 · Ceased 2025-02-25
Source record 148462180DG
Mr Duncan GrahamIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-02-25
Source record 141808601DH
Mr David Baillie HamiltonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-28
Source record 141808624People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalShow 3 historical appointments
GH
Grace HamiltonResigned director
Resigned 2010-02-01 · 2 yrs · Administrator
LG
Lynn GrahamResigned director
Resigned 2010-02-01 · 2 yrs · Manager
DH
David HamiltonResigned director
Resigned 2007-03-20 · 15 yrs · Haulage Contractor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active