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CSG Hamilton Place Limited

CSG Hamilton Place Limited is an active company incorporated on 27 June 2013 with the registered office located in Edinburgh, City of Edinburgh. CSG Hamilton Place Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC453337
Private limited company
Scottish Company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
12 Hope Street
Edinburgh
EH2 4DB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretary/Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in Scotland • Born in Feb 1961
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Investment Limited
Archie John Aiton, Christopher John Stewart, and 2 more are mutual people.
Active
Glenample Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Archie John Aiton, and 3 more are mutual people.
Active
CSG Projects Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Archie John Aiton, and 2 more are mutual people.
Active
CSG Glasgow Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Archie John Aiton, and 2 more are mutual people.
Active
CSG Hotels And Apartments Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Archie John Aiton, and 2 more are mutual people.
Active
Lateral City Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Archie John Aiton, and 2 more are mutual people.
Active
CSG Commercial Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Archie John Aiton, and 2 more are mutual people.
Active
St Andrew Square (Property) Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Archie John Aiton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.25K
Decreased by £5.68K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.38M
Decreased by £17.43K (-0%)
Total Liabilities
-£5.27M
Decreased by £13.38K (-0%)
Net Assets
£1.11M
Decreased by £4.05K (-0%)
Debt Ratio (%)
83%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Archie John Aiton Resigned
2 Months Ago on 19 Jun 2025
Tessa Maxine Gilchrist Allen Resigned
2 Months Ago on 19 Jun 2025
Ms Fiona Louise Reid Appointed
2 Months Ago on 19 Jun 2025
Glenample Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Mrs Tessa Maxine Gilchrist Allen Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Charge Satisfied
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 15 Jul 2025
Change of details for Glenample Limited as a person with significant control on 30 May 2025
Submitted on 15 Jul 2025
Appointment of Ms Fiona Louise Reid as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Archie John Aiton as a director on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 1 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Satisfaction of charge SC4533370014 in full
Submitted on 6 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Repayment History
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