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 -

This company is listed in the following categories:
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

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