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Hamilton & Inches Holdings Limited, EH2 4DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMILTON & INCHES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton & Inches Holdings Limited. The company was founded 26 years ago and was given the registration number SC182332. The firm's registered office is in . You can find them at 16 Charlotte Square, Edinburgh, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:HAMILTON & INCHES HOLDINGS LIMITED
Company Number:SC182332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1998
End of financial year:25 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 82990 - Other business support service activities n.e.c.
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Secretary14 February 2023Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director31 July 2019Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director20 June 2018Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director03 September 2008Active
16 Charlotte Square, Edinburgh, EH2 4DF

Director30 January 2013Active
87, George Street, Edinburgh, Scotland, EH2 3EY

Secretary01 October 2010Active
11 Comely Bank, Edinburgh, EH4 1AN

Secretary06 August 1998Active
87, George Street, Edinburgh, EH2 3EY

Secretary20 April 2010Active
87, George Street, Edinburgh, EH2 3EY

Secretary17 December 1998Active
8 Pilrig Cottages, Edinburgh, EH6 5DF

Secretary26 August 1998Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary22 January 1998Active
8 Chelwood House, 11 Embankment Gardens, London, SW3 4LL

Director25 November 1998Active
Rosehill, 23 Inveresk Village, Inveresk,

Nominee Director22 January 1998Active
87, George Street, Edinburgh, EH2 3EY

Director02 July 2002Active
6 Wemyss Place Mews, Edinburgh, EH3 6DN

Director30 July 1998Active
87, George Street, Edinburgh, EH2 3EY

Director03 December 2009Active
87, George Street, Edinburgh, Scotland, EH2 3EY

Director01 October 2010Active
1 Wester Coates Road, Edinburgh, EH12 5LU

Nominee Director22 January 1998Active
Coates House, Upper Largo, Leven, Scotland, KY8 6JF

Director30 July 1998Active
87, George Street, Edinburgh, EH2 3EY

Director30 July 1998Active
87, George Street, Edinburgh, Scotland, EH2 3EY

Director19 August 2019Active
87, George Street, Edinburgh, EH2 3EY

Director07 August 1998Active
87, George Street, Edinburgh, EH2 3EY

Director30 July 1998Active

People with Significant Control

Dr Walter Grant Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:16 Charlotte Square, EH2 4DF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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