HAMILTON & INCHES HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
HAMILTON & INCHES HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HAMILTON & INCHES HOLDINGS LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: SC182332. The accounts status is GROUP and accounts are next due on 31/12/2024.
HAMILTON & INCHES HOLDINGS LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: SC182332. The accounts status is GROUP and accounts are next due on 31/12/2024.
HAMILTON & INCHES HOLDINGS LIMITED -
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
82990 - Other business support service activities n.e.c.
95250 - Repair of watches, clocks and jewellery
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 |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL BARROW | Secretary | 2023-02-14 | CURRENT | ||
MRS VICTORIA HOUGHTON | Jan 1976 | English | Director | 2018-06-20 | CURRENT |
WALTER GRANT SCOTT | May 1947 | British | Director | 2013-01-30 | CURRENT |
MR PETER JULIAN LEDERER | Nov 1950 | British | Director | 2008-09-03 | CURRENT |
MRS MARILYN HARRISON | Sep 1950 | British | Director | 2019-07-31 | CURRENT |
STEPHEN RICHARD PATERSON | May 1961 | Director | 1998-07-30 UNTIL 2019-07-31 | RESIGNED | |
ROSS HASTON | British | Secretary | 2010-10-01 UNTIL 2020-04-07 | RESIGNED | |
STEPHEN RICHARD PATERSON | May 1961 | Secretary | 1998-08-06 UNTIL 1998-08-26 | RESIGNED | |
MR DENZIL GOUGH ONSLOW SKINNER | Sep 1958 | British | Secretary | 1998-12-17 UNTIL 2010-02-12 | RESIGNED |
DAVID MALCOLM PATRICK | Secretary | 2010-04-20 UNTIL 2010-10-01 | RESIGNED | ||
BRUCE WATSON MINTO | British | Nominee Director | 1998-01-22 UNTIL 1998-07-30 | RESIGNED | |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1998-01-22 UNTIL 1998-07-30 | RESIGNED |
LOUISE MARY TREACY | Secretary | 1998-08-26 UNTIL 1998-12-17 | RESIGNED | ||
MR PAUL DUNCAN GREGORY | Dec 1954 | British | Director | 2009-12-03 UNTIL 2013-01-30 | RESIGNED |
MR GAVIN BARRAS REED | Nov 1934 | British | Director | 1998-08-07 UNTIL 2011-04-02 | RESIGNED |
MR JONATHAN DAVID PAYNE | Mar 1969 | British | Director | 2019-08-19 UNTIL 2021-06-15 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-08-06 | RESIGNED | ||
JULIA CAROLINE OGILVY | Dec 1964 | British | Director | 1998-07-30 UNTIL 2003-09-19 | RESIGNED |
ROSS HASTON | Sep 1962 | British | Director | 2010-10-01 UNTIL 2020-04-07 | RESIGNED |
ANN MACGILCHIRST BOYD | Oct 1943 | British | Director | 1998-11-25 UNTIL 2005-08-31 | RESIGNED |
MALCOLM JAMES GILLAN | Mar 1964 | British | Director | 1998-07-30 UNTIL 2004-07-31 | RESIGNED |
MR ALEXANDER JAMES FRASER | Jun 1960 | British | Director | 2002-07-02 UNTIL 2010-02-12 | RESIGNED |
MR DENZIL GOUGH ONSLOW SKINNER | Sep 1958 | British | Director | 1998-07-30 UNTIL 2010-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Walter Grant Scott | 2016-04-06 | 5/1947 | Ownership of shares 50 to 75 percent |