CSG HAMILTON PLACE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CSG HAMILTON PLACE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CSG HAMILTON PLACE LIMITED was incorporated 11 years ago on 27/06/2013 and has the registered number: SC453337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

CSG HAMILTON PLACE LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

12 HOPE STREET
EDINBURGH
EH2 4DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2013-06-27 CURRENT
CHRISTOPHER JOHN STEWART Mar 1975 British Director 2013-06-27 CURRENT
MR ARCHIE JOHN AITON Feb 1961 British Director 2013-06-27 CURRENT
MRS TESSA MAXINE GILCHRIST ALLEN Oct 1974 British Director 2022-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Glenample Limited 2021-07-19 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher John Stewart 2016-08-22 - 2021-07-19 3/1975 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CSG GLASGOW LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate
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CSG BAXTER'S PLACE HOLDINGS LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
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CSG BLENHEIM HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 70100 - Activities of head offices
CSG BLENHEIM HOUSE LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CRISP INVESTMENT PARTNERSHIP LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
BEAGHMOR ATHOLL HOUSE LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEAGHMOR HAMILTON PLACE LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CSG_HAMILTON_PLACE_LIMITE - Accounts 2024-04-09 30-06-2023 £29,921 Cash £1,113,966 equity

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