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Manor Place Developments Limited

Manor Place Developments Limited is an active company incorporated on 25 April 2017 with the registered office located in Edinburgh, City of Edinburgh. Manor Place Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC564166
Private limited company
Scottish Company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
22 Walker Street
Edinburgh
EH3 7HR
Scotland
Same address for the past 6 years
Telephone
0131 2262020
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in UK • Born in Mar 1950
Director • Property Developer • British • Lives in Scotland • Born in Aug 1982
Director • Commercial Director • British • Lives in Scotland • Born in Sep 1980
Mr Duncan John Hamilton
PSC • British • Lives in Scotland • Born in Aug 1982
Mrs Emma Davina Hamilton
PSC • British • Lives in Scotland • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
New Land Assets Limited
Duncan John Hamilton, Angus Rowlatt Hamilton, and 1 more are mutual people.
Active
New Land (Argyll) Limited
Duncan John Hamilton, Angus Rowlatt Hamilton, and 1 more are mutual people.
Active
New Land (Highlands) Limited
Duncan John Hamilton, Angus Rowlatt Hamilton, and 1 more are mutual people.
Active
Highhouse Estates Limited
Duncan John Hamilton, Angus Rowlatt Hamilton, and 1 more are mutual people.
Active
Highhouse Self Storage Ltd
Duncan John Hamilton, Angus Rowlatt Hamilton, and 1 more are mutual people.
Active
Mallaig Property Ltd
Duncan John Hamilton and Angus Rowlatt Hamilton are mutual people.
Active
Berwick-Upon-Tweed Preservation Trust
Angus Rowlatt Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £937 (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.52K
Increased by £1.11K (+1%)
Total Liabilities
-£16.59K
Decreased by £7.88K (-32%)
Net Assets
£157.93K
Increased by £8.98K (+6%)
Debt Ratio (%)
10%
Decreased by 4.6% (-33%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mrs Emma Davina Hamilton Appointed
5 Months Ago on 1 Apr 2025
Angus Rowlatt Hamilton Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Duncan John Hamilton Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Mrs Emma Davina Hamilton (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Duncan John Hamilton (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Mrs Emma Davina Hamilton as a person with significant control on 19 April 2024
Submitted on 8 Apr 2025
Termination of appointment of Angus Rowlatt Hamilton as a director on 31 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Duncan John Hamilton on 19 April 2024
Submitted on 8 Apr 2025
Change of details for Mr Duncan John Hamilton as a person with significant control on 19 April 2024
Submitted on 8 Apr 2025
Appointment of Mrs Emma Davina Hamilton as a director on 1 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jul 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jun 2023
Repayment History
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