Hunter All Terrain Limited
Overview
Hunter All Terrain Limited's network
3 people4 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is Hunter All Terrain Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alan William Rankin | Director | 2017 | 9 yrs |
| Robert Hamilton | Director | 2014 | 12 yrs |
| Nicole Sergenson | Company secretary | 2024 | 2 yrs |
Recent news and events
From the public record
- 1 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert Hamilton | Director | 9 January 2014 | 3 other current boards |
| Alan William Rankin | Director | 15 February 2017 | |
| Nicole Sergenson | Company secretary | 27 September 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alan Rankin | Company secretary | 9 January 2014 | 10 January 2014 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Alan William Rankin Director · appointed 2017
- Robert Hamilton Director · appointed 2014
Directors past 6 years
- Alan William Rankin Director · appointed 2017
- Robert Hamilton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alan William Rankin Director · appointed 2017
- Robert Hamilton Director · appointed 2014
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Hunter All Terrain Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 March 2025 | FRS102 | Not reported | Not reported | £827.32k | £1.20m | £17.58k | 1 |
| 30 March 2024 | FRS102 | Not reported | Not reported | £589.75k | £939.08k | £95.44k | 2 |
| 30 March 2023 | FRS102 | Not reported | Not reported | £547.39k | £929.80k | £16.83k | 1 |
| 30 March 2022 | FRS102 | Not reported | Not reported | £398.82k | £699.60k | £112.60k | 1 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £262.20k | £619.45k | £70.38k | 1 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £149.87k | £480.92k | £45.45k | 1 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £100.62k | £207.80k | £2.26k | 1 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £55.62k | £100.06k | £5.25k | 1 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £71.25k | £111.69k | £750 | Not reported |
| 31 March 2016 | - | Not reported | Not reported | £42.53k | £77.55k | £400 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 March 2025
- Next accounts due
- 30 December 2026 Due in 56 days
- Confirmation statement last made up to
- 1 February 2026
- Next confirmation statement due
- 15 February 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC467013
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 January 2014
- Registered office
- 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH
- Nature of business (SIC)
- 47910 Retail sale via mail order houses or via Internet
- Previous name
- Rock Machinery ( UK ) LimitedUntil 15 August 2014
- Latest accounts
- 30 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 March 2025
- Next accounts due
- 30 December 2026 Due in 56 days
- Confirmation statement last made up to
- 1 February 2026
- Next confirmation statement due
- 15 February 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
898iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 898 companies, so it is likely an accountant, company formation agent or serviced office.
- Gold Seal Home Care Limited
- W Donnelly & Company Limited
- EBS Construction Limited
- Gold Seal Holdings Limited
- Kean Construction (Scotland) Limited
- BMJ Property Limited
- WM. Donnelly & Company Limited
- C.V.O. Limited
- Dougan Commercial Roofers Limited
- Brooklands Energy Limited
- Kean Properties Limited
- Gold Seal Windows & Conservatories Limited
- Holyrood Asset Management Limited
- McDonalds Residential Care Homes Limited
- Stanford Logistics Limited
- Kits Direct Limited
- P.S. Auto Grinding Limited
- Ivar (UK) Ltd.
- MCN Scotland Limited
- Grsgroupscotland Ltd
Showing 20 of 897 other companies. 898 of the 898 are active.Show moreShow fewerShow all 897 →
Same sector and place
47iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.47 other active companies have the same main business code (47910 Retail sale via mail order houses or via Internet) and a registered office in the G32 postcode district.
- Warrior-Works Ltd
- Big Bobble Hats Ltd
- ECOM 38 Ltd
- Luxe GLO Tanning Ltd
- Hutchesontown Holdings Limited
- Alayarabani Limited
Showing 6 of 47Show moreShow fewerShow all 47 →
Recent news and events
From the public record
- 1 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Robert HamiltonPerson · British |
| 28 September 2023 | Current |
| Mr Alan William RankinPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.