DOUGLAS-HAMILTON INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DOUGLAS-HAMILTON INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DOUGLAS-HAMILTON INVESTMENTS LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: SC343289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DOUGLAS-HAMILTON INVESTMENTS LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: SC343289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DOUGLAS-HAMILTON INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MR FRASER IRVINE NIVEN | May 1963 | British | Director | 2008-05-22 | CURRENT |
LORD SELKIRK OF DOUGLAS JAMES ALEXANDER DOUGLAS-HAMILTON | Jul 1942 | British | Director | 2008-05-22 | CURRENT |
MATTHEW JAMES BENSON | Jun 1966 | British | Director | 2014-06-13 | CURRENT |
MR FRASER IRVINE NIVEN | May 1963 | British | Secretary | 2008-05-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lebasi Investments Limited | 2020-12-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Alexandra Ahavni Sarkis | 2016-04-06 | 10/1957 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Ms Mary Fiona Elliott | 2016-04-06 | 7/1965 | Surbiton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr. Adam Robert Bruce | 2016-04-06 | 1/1968 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DOUGLAS-HAMILTON_INVESTME - Accounts | 2023-06-30 | 31-10-2022 | £29,180 Cash £1,648,406 equity |
DOUGLAS-HAMILTON_INVESTME - Accounts | 2022-08-03 | 31-10-2021 | £139,528 Cash £1,889,587 equity |
DOUGLAS_-_HAMILTON_INVEST - Accounts | 2021-05-19 | 31-10-2020 | £908,525 Cash £2,897,184 equity |
DOUGLAS_-_HAMILTON_INVEST - Accounts | 2019-01-18 | 31-10-2018 | £102,511 Cash £2,905,567 equity |
DOUGLAS_-_HAMILTON_INVEST - Accounts | 2018-03-10 | 31-10-2017 | £75,091 Cash |
DOUGLAS_-_HAMILTON_INVEST - Accounts | 2017-03-21 | 31-10-2016 | £108,126 Cash £2,347,480 equity |
DOUGLAS_-_HAMILTON_INVEST - Accounts | 2016-06-09 | 31-10-2015 | £380,684 Cash £2,223,662 equity |
Abbreviated Company Accounts - DOUGLAS-HAMILTON INVESTMENTS LIMITED | 2014-08-01 | 31-10-2013 | £91,932 Cash £2,039,738 equity |