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Douglas-Hamilton Management

Douglas-Hamilton Management is an active company incorporated on 16 May 2008 with the registered office located in North Berwick, East Lothian. Douglas-Hamilton Management was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343023
Private unlimited company
Scottish Company
Age
17 years
Incorporated 16 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
19 The Village
Archerfield
North Berwick
East Lothian
EH39 5HT
Scotland
Same address for the past 5 years
Telephone
01312281528
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in Scotland • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryvra Enterprises
DWF Secretarial Services (Scotland) Limited and Mr Harry Alexander Douglas-Hamilton are mutual people.
Active
Douglas-Hamilton (D Share) Limited
Charles Douglas-Hamilton is a mutual person.
Active
Meeting Makers Limited
DWF Secretarial Services (Scotland) Limited is a mutual person.
Active
Central Market Agency Limited
DWF Secretarial Services (Scotland) Limited is a mutual person.
Active
Douglas-Hamilton Properties
DWF Secretarial Services (Scotland) Limited is a mutual person.
Active
Shortcleugh
Mr Harry Alexander Douglas-Hamilton is a mutual person.
Active
Harry DH Ltd
Mr Harry Alexander Douglas-Hamilton is a mutual person.
Active
Shelf 12 Limited
DWF Secretarial Services (Scotland) Limited is a mutual person.
Dissolved
Financials
Douglas-Hamilton Management has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charles Douglas-Hamilton Resigned
1 Month Ago on 25 Jul 2025
Mr. Harry Alexander Douglas-Hamilton Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
The Hon Charles Douglas-Hamilton Details Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Mr Charles Douglas-Hamilton Details Changed
3 Years Ago on 1 May 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Mr Charles Douglas-Hamilton (PSC) Details Changed
4 Years Ago on 2 Dec 2020
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Documents
Termination of appointment of Charles Douglas-Hamilton as a director on 25 July 2025
Submitted on 30 Jul 2025
Appointment of Mr. Harry Alexander Douglas-Hamilton as a director on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 22 May 2024
Confirmation statement made on 16 May 2023 with updates
Submitted on 24 May 2023
Confirmation statement made on 16 May 2022 with updates
Submitted on 25 May 2022
Secretary's details changed for The Hon Charles Douglas-Hamilton on 25 May 2022
Submitted on 25 May 2022
Director's details changed for Mr Charles Douglas-Hamilton on 1 May 2022
Submitted on 25 May 2022
Confirmation statement made on 16 May 2021 with updates
Submitted on 9 Jun 2021
Director's details changed for Mr Charles Douglas-Hamilton on 2 December 2020
Submitted on 10 Dec 2020
Repayment History
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