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 - EDINBURGH

This company is listed in the following categories:
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
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 JAMES MARTIN HALDANE Sep 1941 British Director 1998-03-06 UNTIL 2014-06-13 RESIGNED
LORD SELKIRK OF DOUGLAS JAMES ALEXANDER DOUGLAS-HAMILTON Jul 1942 British Director 1997-09-03 UNTIL 2023-11-29 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
NIVEN SIMPSON New Zealander Secretary 2008-09-30 UNTIL 2015-07-30 RESIGNED
JOHN HAROLD MUTCH Sep 1933 Secretary 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
JOHN HAROLD MUTCH Sep 1933 Director RESIGNED
JOHN HAROLD MUTCH Sep 1933 Director RESIGNED
MR FRASER IRVINE NIVEN May 1963 British Director 2007-05-14 UNTIL 2014-03-31 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

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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

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