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1975 Investments Ltd

1975 Investments Ltd is an active company incorporated on 11 September 2024 with the registered office located in Edinburgh, City of Edinburgh. 1975 Investments Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC822461
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 June 2026 (4 months remaining)
Contact
Address
10 Campbell Road
Edinburgh
EH12 6DT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1944
Director • British • Lives in UK • Born in Nov 1975
Mr Keir Maxwell Hamilton
PSC • British • Lives in Spain • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
1975 Investments Ltd 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
Clare Hamilton (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mr Keir Maxwell Hamilton (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mrs Clare Louise Hamilton Appointed
2 Months Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 14 Oct 2025
New Charge Registered
1 Year 1 Month Ago on 12 Dec 2024
Incorporated
1 Year 4 Months Ago on 11 Sep 2024
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Documents
Cessation of Clare Hamilton as a person with significant control on 24 November 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Change of details for Mr Keir Maxwell Hamilton as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Appointment of Mrs Clare Louise Hamilton as a director on 24 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 14 Oct 2025
Registration of charge SC8224610001, created on 12 December 2024
Submitted on 13 Dec 2024
Incorporation
Submitted on 11 Sep 2024
Repayment History
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