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Hamilton & Inches Holdings Limited

Hamilton & Inches Holdings Limited is an active company incorporated on 22 January 1998 with the registered office located in Edinburgh, City of Edinburgh. Hamilton & Inches Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182332
Private limited company
Scottish Company
Age
27 years
Incorporated 22 January 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
Level 3, 6 St Andrew Square
Edinburgh
EH2 2BD
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF
Telephone
01312254898
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Chairman • British • Lives in Scotland • Born in Nov 1950
Director • English • Lives in England • Born in Jan 1976
Director • British • Lives in Monaco • Born in Sep 1950
Director • Investment Director • British • Lives in England • Born in May 1947
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton & Inches Limited
Victoria Houghton and Peter Julian Lederer are mutual people.
Active
Hwy Films Limited
Victoria Houghton is a mutual person.
Active
The Hotel Management Company (UK) Limited
Peter Julian Lederer is a mutual person.
Active
Ravenala Limited
Dr Walter Grant Scott is a mutual person.
Active
Scott Investment Partners LLP
Dr Walter Grant Scott is a mutual person.
Active
McLaren Presentation Limited
Peter Julian Lederer is a mutual person.
Active
Dyslexia Scotland
Peter Julian Lederer is a mutual person.
Active
W.A. Baxter & Sons (Holdings) Limited
Peter Julian Lederer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £1.41M (-43%)
Turnover
£11.61M
Decreased by £1.49M (-11%)
Employees
48
Increased by 4 (+9%)
Total Assets
£15.33M
Decreased by £413K (-3%)
Total Liabilities
-£2.03M
Decreased by £1.03M (-34%)
Net Assets
£13.3M
Increased by £617K (+5%)
Debt Ratio (%)
13%
Decreased by 6.2% (-32%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Dr Walter Grant Scott Details Changed
7 Months Ago on 9 May 2025
Ms Victoria Houghton Details Changed
7 Months Ago on 9 May 2025
Dr Walter Grant Scott (PSC) Details Changed
7 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Mrs Susan Mcgill Appointed
1 Year 6 Months Ago on 30 May 2024
Jill Barrow Resigned
1 Year 6 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Group Accounts Submitted
1 Year 12 Months Ago on 13 Dec 2023
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Documents
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Dr Walter Grant Scott on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Ms Victoria Houghton on 9 May 2025
Submitted on 12 May 2025
Change of details for Dr Walter Grant Scott as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Jill Barrow as a secretary on 30 May 2024
Submitted on 30 May 2024
Appointment of Mrs Susan Mcgill as a secretary on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Group of companies' accounts made up to 25 March 2023
Submitted on 13 Dec 2023
Repayment History
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