HAMILTON & BRYDIE LIMITED
UNIT 1 BLOCK 6, BOND STREET TULLIBODY, ALLOA FK10 2PB- Active
- Private Limited Company
- Company No. SC301415
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON & BRYDIE LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in ALLOA. HAMILTON & BRYDIE LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 18 years 5 months and 22 days.
| Name | HAMILTON & BRYDIE LIMITED |
|---|---|
| Company number | SC301415 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BLOCK 6 BOND STREET TULLIBODY ALLOA FK10 2PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hardroad Limited Scotland Road, LA5 9JZ |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marie Anderson Nationality: British |
Dates: Monday, April 6, 2020 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hynd Anderson Nationality: British |
Dates: Monday, April 6, 2020 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Teresa Brydie Nationality: British |
Dates: Monday, April 6, 2020 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Alexander Brydie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON & BRYDIE LIMITED | 27 Apr 2006 |