DOUGLAS-HAMILTON INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Douglas-hamilton Investments Limited. The company was founded 17 years ago and was given the registration number SC343289. The firm's registered office is in EDINBURGH. You can find them at 30 Bonaly Avenue, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DOUGLAS-HAMILTON INVESTMENTS LIMITED |
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| Company Number | : | SC343289 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2008 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 30 Bonaly Avenue, Edinburgh, Scotland, EH13 0ET |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30 Bonaly Avenue, Edinburgh, EH13 0ET | Secretary | 22 May 2008 | Active |
| C/O Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ | Director | 13 June 2014 | Active |
| 30 Bonaly Avenue, Edinburgh, EH13 0ET | Director | 22 May 2008 | Active |
| 19 The Village, Dirleton, North Berwick, Scotland, EH39 5ET | Director | 22 May 2008 | Active |
People with Significant Control
| Lebasi Investments Limited |
| Notified on | : | 11 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 27, Barclay Road, London, England, SW6 1EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Alexandra Ahavni Sarkis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Westbourne Terrace, London, England, W2 6QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Ms Mary Fiona Elliott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Berrylands, Surbiton, England, KT5 8JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr. Adam Robert Bruce |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 17, Jessfield Terrace, Edinburgh, Scotland, EH6 4JR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)