HAMILTON & BRYDIE LIMITED - ALLOA


Company Profile Company Filings

Overview

HAMILTON & BRYDIE LIMITED is a Private Limited Company from ALLOA and has the status: Active.
HAMILTON & BRYDIE LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: SC301415. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HAMILTON & BRYDIE LIMITED - ALLOA

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

UNIT 1 BLOCK 6
ALLOA
CLACKMANNANSHIRE
FK10 2PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PELTER Dec 1957 English Director 2023-06-08 CURRENT
ANDREW HETHERINGTON Oct 1969 British Director 2023-09-06 CURRENT
MR BENJAMIN DAVID HANCOCK Jan 1991 British Director 2023-06-08 CURRENT
DEREK ALEXANDER BRYDIE Jul 1968 British Director 2006-04-27 CURRENT
MR TERRY BILLINGTON Jun 1944 English Director 2023-06-08 CURRENT
DEREK ALEXANDER BRYDIE Jul 1968 British Secretary 2006-04-27 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2006-04-27 UNTIL 2006-04-27 RESIGNED
DAVID HYND ANDERSON Jul 1960 British Director 2006-04-27 UNTIL 2023-06-08 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-04-27 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardroad Limited 2023-06-13 Carnforth   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Hynd Anderson 2020-04-06 - 2023-06-13 7/1960 Alloa   Clackmannanshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Teresa Brydie 2020-04-06 - 2023-06-13 1/1963 Alloa   Clackmannanshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marie Anderson 2020-04-06 - 2023-06-13 7/1962 Alloa   Clackmannanshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek Alexander Brydie 2016-04-06 - 2023-06-13 7/1968 Alloa   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S SPAR QUARRIES (MOLD) LIMITED MOLD Active SMALL 46900 - Non-specialised wholesale trade
BUILDERS SUPPLY (NORTH WEST) LIMITED CARNFORTH Active FULL 46180 - Agents specialized in the sale of other particular products
CARLISLE REFRIGERATION LIMITED ALTRINCHAM ENGLAND Active FULL 33190 - Repair of other equipment
THERMO KING NORTHERN LIMITED ALTRINCHAM ENGLAND Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
CRIOCABIN (U.K.) LIMITED ALTRINCHAM ENGLAND Active DORMANT 33190 - Repair of other equipment
BROWNBRIDGE LIMITED BURY Active SMALL 43220 - Plumbing, heat and air-conditioning installation
BORDER AGGREGATES LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
PEAKDALE QUARRY PRODUCTS LIMITED CARNFORTH Active SMALL 46130 - Agents involved in the sale of timber and building materials
GLENAVON PLUMBING & HEATING LIMITED ALTRINCHAM ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
CARLISLE REFRIGERATION (HOLDINGS) LIMITED ALTRINCHAM ENGLAND Active GROUP 33190 - Repair of other equipment
HARDROAD LIMITED CARNFORTH Active FULL 68209 - Other letting and operating of own or leased real estate
HARDGAIN LIMITED CARNFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HARDROAD HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 99999 - Dormant Company
REFURBED LIMITED CARNFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAWLEY BROTHERS LIMITED CARNFORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LYNTON (HOLDCO 2) LTD GLOSSOP ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVEL SHED LIMITED ALLOA SCOTLAND Active DORMANT 99999 - Dormant Company
CLACKS FIRST LIMITED ALLOA SCOTLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
HAMILTON & BRYDIE LIMITED 2023-12-12 31-03-2023 £361,958 Cash
HAMILTON & BRYDIE LIMITED 2022-10-07 31-03-2022 £347,592 Cash
HAMILTON & BRYDIE LIMITED 2021-12-02 31-03-2021 £427,979 Cash
HAMILTON & BRYDIE LIMITED 2020-12-18 31-03-2020 £457,113 Cash
HAMILTON & BRYDIE LIMITED 2019-11-01 31-03-2019 £243,068 Cash
HAMILTON & BRYDIE LIMITED 2018-11-15 31-03-2018 £135,936 Cash
Hamilton & Brydie Limited 2017-10-25 31-03-2017 £153,865 Cash
Hamilton & Brydie Limited 2016-12-20 31-03-2016 £206,500 Cash £1,219,448 equity
Hamilton & Brydie Limited 2015-10-30 31-03-2015 £104,152 Cash £884,289 equity
Hamilton & Brydie Limited 2014-09-05 31-03-2014 £171,447 Cash £569,518 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVEL SHED LIMITED ALLOA SCOTLAND Active DORMANT 99999 - Dormant Company
HUNTERS EXECUTIVE COACHES LIMITED TULLIBODY SCOTLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
CENTRAL SCOTLAND LEISURE (CSL) LIMITED ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities