HAMILTON FINANCIAL (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HAMILTON FINANCIAL (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HAMILTON FINANCIAL (SCOTLAND) LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HAMILTON FINANCIAL (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

38 DEAN PARK MEWS
EDINBURGH
EH4 1ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW NIGEL HAMILTON Aug 1947 British Director 2005-02-11 CURRENT
MISS SARAH LYNN WILSON Jul 1967 British Director 2005-02-11 UNTIL 2012-03-28 RESIGNED
MR DAVID MACGREGOR THOMSON Aug 1941 British Director 2005-02-11 UNTIL 2007-06-30 RESIGNED
MR PAUL FREDERICK WILLIAM MANNINGS Apr 1967 British Director 2005-02-11 UNTIL 2006-11-28 RESIGNED
MISS VICTORIA MANN Feb 1967 British Director 2013-09-16 UNTIL 2013-12-10 RESIGNED
RICHARD OLIVER DORMAN Jun 1951 British Director 2006-11-28 UNTIL 2011-05-09 RESIGNED
MISS VICTORIA MANN Feb 1967 British Director 2013-10-16 UNTIL 2023-10-31 RESIGNED
MR PAUL FREDERICK WILLIAM MANNINGS Apr 1967 British Secretary 2005-02-11 UNTIL 2013-12-10 RESIGNED
MISS VICTORIA MANN Secretary 2017-02-10 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nigel Hamilton 2016-04-06 8/1947 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Financial (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £132,618 Cash £95,321 equity
Hamilton Financial (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £132,338 Cash £91,669 equity
Hamilton Financial (Scotland) Limited 2022-01-27 30-04-2021 £139,523 Cash
Hamilton Financial (Scotland) Limited 2021-04-23 30-04-2020 £71,328 Cash
Hamilton Financial (Scotland) Limited 2020-01-29 30-04-2019 £57,814 Cash
Hamilton Financial (Scotland) Limited 2019-01-29 30-04-2018 £103,148 Cash
Hamilton Financial (Scotland) Limited 2018-02-01 30-04-2017 £44,819 Cash
Hamilton Financial (Scotland) Limited 2016-12-20 30-04-2016 £47,195 Cash £57,485 equity
Hamilton Financial (Scotland) Limited 2016-01-29 30-04-2015 £82,257 Cash £30,162 equity
Hamilton Financial (Scotland) Limited 2015-01-31 30-04-2014 £56,389 Cash £26,710 equity

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