HAMILTON & INCHES LIMITED -


Company Profile Company Filings

Overview

HAMILTON & INCHES LIMITED is a Private Limited Company from and has the status: Active.
HAMILTON & INCHES LIMITED was incorporated 59 years ago on 23/03/1965 and has the registered number: SC041917. The accounts status is FULL and accounts are next due on 31/12/2024.

HAMILTON & INCHES LIMITED -

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

16 CHARLOTTE SQUARE
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JULIAN LEDERER Nov 1950 British Director 2010-04-20 CURRENT
MISS JILL BARROW Secretary 2021-10-07 CURRENT
MRS VICTORIA HOUGHTON Jan 1976 English Director 2018-06-18 CURRENT
STEPHEN RICHARD PATERSON May 1961 Director 1990-03-01 UNTIL 1990-05-28 RESIGNED
MR DENZIL GOUGH ONSLOW SKINNER Sep 1958 British Director 1991-12-01 UNTIL 2010-02-12 RESIGNED
STEPHEN RICHARD PATERSON May 1961 Secretary 1998-08-07 UNTIL 1999-05-25 RESIGNED
MR DENZIL GOUGH ONSLOW SKINNER Sep 1958 British Secretary 1999-05-26 UNTIL 2010-02-12 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1996-11-01 UNTIL 1998-08-07 RESIGNED
DAVID MALCOLM PATRICK Secretary 2010-04-20 UNTIL 2010-10-01 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1992-04-16 UNTIL 1993-04-01 RESIGNED
ELIZABETH PAGE British Secretary 1993-04-01 UNTIL 1996-11-01 RESIGNED
ROSS HASTON British Secretary 2010-10-01 UNTIL 2020-04-07 RESIGNED
DEIRDRE MABEL HAMILTON CARR Jul 1955 British Secretary RESIGNED
DEIRDRE ROSALEEN INCHES Nov 1916 British Director RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Director 1992-04-16 UNTIL 1998-08-07 RESIGNED
DAVID ALAN HOUSTON PRENTICE Jan 1948 British Director RESIGNED
MR JONATHAN DAVID PAYNE Mar 1969 British Director 2019-08-19 UNTIL 2021-06-15 RESIGNED
STEPHEN RICHARD PATERSON May 1961 Director RESIGNED
MR JOHN ROLLS ASPREY Nov 1937 British Director 1992-04-16 UNTIL 1998-03-25 RESIGNED
JULIA CAROLINE OGILVY Dec 1964 British Director 1992-04-16 UNTIL 2003-04-07 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1997-09-01 UNTIL 1998-08-07 RESIGNED
JAMES ROBERT KNOWLES Jul 1946 British Director 1996-11-01 UNTIL 1997-04-11 RESIGNED
IAN HAMILTON INCHES Aug 1919 British Director RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1995-09-29 UNTIL 1998-08-07 RESIGNED
ROSS HASTON Sep 1962 British Director 2010-10-01 UNTIL 2020-04-07 RESIGNED
MR PAUL DUNCAN GREGORY Dec 1954 British Director 2010-04-20 UNTIL 2013-01-30 RESIGNED
MALCOLM JAMES GILLAN Mar 1964 British Director 1999-05-26 UNTIL 2004-07-31 RESIGNED
MR ALEXANDER JAMES FRASER Jun 1960 British Director 2002-07-02 UNTIL 2010-02-12 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1996-11-01 UNTIL 1997-04-18 RESIGNED
MALCOLM STUART CARR Jan 1945 British Director RESIGNED
DEIRDRE MABEL HAMILTON CARR Jul 1955 British Director RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director 1992-04-16 UNTIL 1995-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton & Inches Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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