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HAMILTONHILL ESTATES LIMITED

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

This company is commonly known as Hamiltonhill Estates Limited. The company was founded 31 years ago and was given the registration number SC146329. The firm's registered office is in EDINBURGH. You can find them at C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMILTONHILL ESTATES LIMITED
Company Number:SC146329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 1993
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, St. Vincent Street, Glasgow, G2 5AS

Secretary16 July 2008Active
319, St. Vincent Street, Glasgow, G2 5AS

Director06 March 2017Active
319, St. Vincent Street, Glasgow, G2 5AS

Director22 September 1993Active
319, St. Vincent Street, Glasgow, G2 5AS

Director06 March 2017Active
26 Manchester Square, London, W1A 2HU

Secretary22 September 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 September 1993Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary12 January 2000Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director01 April 2007Active
Falconers, Sincox Lane Shipley, Horsham, RH13 8PT

Director22 September 1993Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director14 February 2003Active
96 Manor Road, Chigwell, IG7 5PQ

Director22 September 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 September 1993Active

People with Significant Control

Tosca Glasgow Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
View Castle Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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