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Hamburn Properties Limited

Hamburn Properties Limited is an active company incorporated on 27 October 2025 with the registered office located in Glasgow, City of Glasgow. Hamburn Properties Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
SC867793
Private limited company
Scottish Company
Age
2 months
Incorporated 27 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 27 July 2027 (1 year 6 months remaining)
Contact
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Feb 1948
Miss Madeleine Kirsty Burns
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Hamburn Properties Limited 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
Gail Macfarlane Appointed
1 Month Ago on 24 Nov 2025
Miss Madeleine Kirsty Burns (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Miss Madeleine Kirsty Burns Appointed
1 Month Ago on 24 Nov 2025
Incorporated
2 Months Ago on 27 Oct 2025
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Documents
Change of share class name or designation
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2025
Appointment of Gail Macfarlane as a director on 24 November 2025
Submitted on 28 Nov 2025
Appointment of Miss Madeleine Kirsty Burns as a director on 24 November 2025
Submitted on 27 Nov 2025
Change of details for Miss Madeleine Kirsty Burns as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Incorporation
Submitted on 27 Oct 2025
Repayment History
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