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 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
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 |
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 |