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Hamiltons (Edinburgh) Limited

Hamiltons (Edinburgh) Limited is a liquidation company incorporated on 8 May 2008 with the registered office located in Glasgow, City of Glasgow. Hamiltons (Edinburgh) Limited was registered 17 years ago.
Status
Liquidation
Company No
SC342538
Private limited company
Scottish Company
Age
17 years
Incorporated 8 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 August 2024 (1 year 1 month ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Quantuma Advisory Ltd, Thrid Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Caledonia House, 89 Seaward Street Glasgow G41 1HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Scotland • Born in Sep 1975
Big Red Teapot Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Red Teapot Limited
Martin William Luney and Colin James Church are mutual people.
Active
The Blackbird Edinburgh Ltd
Martin William Luney and Colin James Church are mutual people.
Active
The Voyage Of Buck Limited
Martin William Luney and Colin James Church are mutual people.
Active
Treacle Edinburgh Limited
Martin William Luney and Colin James Church are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.33K
Decreased by £8 (-1%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£76.75K
Decreased by £4.25K (-5%)
Total Liabilities
-£664.23K
Increased by £225.52K (+51%)
Net Assets
-£587.48K
Decreased by £229.77K (+64%)
Debt Ratio (%)
865%
Increased by 323.8% (+60%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Martin William Luney Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Martin William Luney Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Colin James Church Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Colin James Church Details Changed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ to C/O Quantuma Advisory Ltd, Thrid Floor Turnberry House 175 West George Street Glasgow G2 2LB on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Director's details changed for Mr Martin William Luney on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Colin James Church on 20 August 2024
Submitted on 20 Aug 2024
Secretary's details changed for Mr Martin William Luney on 20 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Director's details changed for Mr Colin James Church on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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