DOUGLAS-HAMILTON (D SHARE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DOUGLAS-HAMILTON (D SHARE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DOUGLAS-HAMILTON (D SHARE) LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: SC106760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DOUGLAS-HAMILTON (D SHARE) LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O PRYDIS CORPORATE ADVISORS
EDINBURGH
EH2 3JZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD SELKIRK OF DOUGLAS JAMES ALEXANDER DOUGLAS-HAMILTON Jul 1942 British Director 1997-09-03 CURRENT
MR CHARLES DOUGLAS-HAMILTON Jun 1979 British Director 2014-06-13 CURRENT
CATHERINE BRIDE DOUGLAS-HAMILTON Jul 1976 British Director 2003-12-08 CURRENT
MATTHEW JAMES BENSON Jun 1966 British Director 2014-06-13 CURRENT
MR FRASER IRVINE NIVEN May 1963 British Director 2007-05-14 UNTIL 2014-03-31 RESIGNED
JOHN HAROLD MUTCH Sep 1933 Director RESIGNED
JOHN HAROLD MUTCH Sep 1933 Director RESIGNED
MR JAMES MARTIN HALDANE Sep 1941 British Director 1998-03-06 UNTIL 2014-06-13 RESIGNED
MR DAVID WILLIAM SINCLAIR BUCHAN Sep 1929 British Director RESIGNED
AMELIA BINNIE STEVENSON British Secretary 2005-09-08 UNTIL 2008-04-18 RESIGNED
WILLIAM WILSON CAMPBELL SMITH May 1946 British Secretary 1996-02-13 UNTIL 2005-09-08 RESIGNED
JOHN HAROLD MUTCH Sep 1933 Secretary RESIGNED
NIVEN SIMPSON New Zealander Secretary 2008-09-30 UNTIL 2015-07-30 RESIGNED
RORY ALEXANDER MURRAY KENNEDY British Secretary 2008-04-18 UNTIL 2008-09-29 RESIGNED
JAMES FRASER MCBRIDE HARDIE Apr 1959 Secretary 1994-06-24 UNTIL 1995-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Douglas-Hamilton Investments Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMT VEHICLES LIMITED AMPTHILL ENGLAND Active SMALL 29100 - Manufacture of motor vehicles
ARCHERFIELD ESTATES LTD KELSO SCOTLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HAMILTON AND KINNEIL ESTATES LIMITED HADDINGTON Active SMALL 68320 - Management of real estate on a fee or contract basis
ARCHERFIELD WILDLIFE CENTRE LIMITED NORTH BERWICK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANTEL PLASTICS LIMITED Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
BRANDON INVESTMENTS LIMITED HADDINGTON Active MICRO ENTITY 01500 - Mixed farming
CAPITAL ANGELS INVESTMENTS LIMITED HADDINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LEADING SOFTWARE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
RYVRA ENTERPRISES EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
DOUGLAS-HAMILTON VENTURES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SHORTCLEUGH DIRLETON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
DOUGLAS-HAMILTON INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED HADDINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESTATE LIFE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RARE INDEED INVESTMENTS LIMITED NORTH BERWICK Active SMALL 64303 - Activities of venture and development capital companies
H AND K ESTATES LIMITED HADDINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAPITAL ANGELS CARRIED INTEREST LLP HADDINGTON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DOUGLAS-HAMILTON_(D_SHARE - Accounts 2023-05-10 31-10-2022 £110,143 Cash £182,310 equity
DOUGLAS-HAMILTON_(D_SHARE - Accounts 2022-08-03 31-10-2021 £151,342 Cash £202,518 equity
DOUGLAS-HAMILTON_(D_SHARE - Accounts 2021-05-19 31-10-2020 £108,778 Cash £188,424 equity
DOUGLAS-HAMILTON_(D_SHARE - Accounts 2019-01-18 31-10-2018 £80,301 Cash £767,253 equity
DOUGLAS-HAMILTON_(D_SHARE - Accounts 2018-05-17 31-10-2017 £251,634 Cash £917,963 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EILDON FINANCIAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70221 - Financial management
MB360 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALJONOLI LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZEMPHIRA (UK) LTD EDINBURGH SCOTLAND Active DORMANT 32120 - Manufacture of jewellery and related articles
STREAMBID LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CM SQUARED CONSULTING LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BIDE COLLECTIVE LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
GILN HOLDINGS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GN ASSET CO LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
THERAPY BASE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate