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Charles Hamilton Limited

Charles Hamilton Limited is a dormant company incorporated on 7 December 1993 with the registered office located in Coatbridge, Lanarkshire. Charles Hamilton Limited was registered 31 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
SC147909
Private limited company
Scottish Company
Age
31 years
Incorporated 7 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Angus Dundee - Coatbridge
288 Main Street
Coatbridge
ML5 3HH
Scotland
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Jun 1933
Secretary • British
Mrs Jean Elizabeth Hillman
PSC • British • Lives in England • Born in Jan 1932
Mr Terence Michael Hillman
PSC • British • Lives in England • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Dundee Distillers Plc
Tania Hillman, Terence Michael Hillman, and 1 more are mutual people.
Active
Angus Dundee (Scotland) Limited
Tania Hillman, Terence Michael Hillman, and 1 more are mutual people.
Active
Fineberry Limited
Terence Michael Hillman and Jean Elizabeth Hillman are mutual people.
Active
Hillman's Gin Company Limited
Tania Hillman, Terence Michael Hillman, and 1 more are mutual people.
Active
Styka Vodka Co. Limited
Tania Hillman, Terence Michael Hillman, and 1 more are mutual people.
Active
Hillman Family Company Limited
Tania Hillman, Terence Michael Hillman, and 1 more are mutual people.
Active
Tomintoul Glenlivet Distillery Limited (The)
Tania Hillman, Terence Michael Hillman, and 1 more are mutual people.
Active
Robert Castle Warehousing (Scotland) Limited
Jean Elizabeth Hillman, Tania Hillman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 11 Apr 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Angus Dundee - Coatbridge 288 Main Street Coatbridge ML5 3HH on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Apr 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 8 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 11 Apr 2022
Repayment History
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