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Douglas-Hamilton Investments Limited

Douglas-Hamilton Investments Limited is an active company incorporated on 22 May 2008 with the registered office located in Edinburgh, City of Edinburgh. Douglas-Hamilton Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343289
Private limited company
Scottish Company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
30 Bonaly Avenue
Colinton
Edinburgh
EH13 0ET
Scotland
Address changed on 19 Dec 2024 (10 months ago)
Previous address was C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in Scotland • Born in May 1963
Director • British • Lives in Scotland • Born in Jun 1966
Miss Alexandra Ahavni Sarkis
PSC • British • Lives in UK • Born in Oct 1957
Ms Mary Fiona Elliott
PSC • British • Lives in England • Born in Jul 1965
Mr. Adam Robert Bruce
PSC • British • Lives in Scotland • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fraser Irvine Niven is a mutual person.
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Bridepeak Limited
Fraser Irvine Niven is a mutual person.
Active
Springfield Properties Plc
Matthew James Benson is a mutual person.
Active
Douglas-Hamilton (D Share) Limited
Matthew James Benson is a mutual person.
Active
Rettie & Company Limited
Matthew James Benson is a mutual person.
Active
RB Copernicus Limited
Matthew James Benson is a mutual person.
Active
Ryboquin Company Ltd
Matthew James Benson is a mutual person.
Active
Rettie Short Lets Limited
Matthew James Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£113.29K
Increased by £19.87K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.78M
Increased by £102.05K (+6%)
Total Liabilities
-£44.22K
Decreased by £15.13K (-25%)
Net Assets
£1.73M
Increased by £117.18K (+7%)
Debt Ratio (%)
2%
Decreased by 1.06% (-30%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
James Alexander Douglas-Hamilton Resigned
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 30 Bonaly Avenue Colinton Edinburgh EH13 0ET on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 2 Jul 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 15 Apr 2024
Termination of appointment of James Alexander Douglas-Hamilton as a director on 29 November 2023
Submitted on 25 Jan 2024
Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on 26 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Jun 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 20 Apr 2023
Registered office address changed from 30 Bonaly Avenue Edinburgh EH13 0ET Scotland to C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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