Hamilton Dalrymple Trust Company.

Company Name	Hamilton Dalrymple Trust Company.
Company Status	Active
Company Number	SC017910
Category	Private Unlimited Company
Incorporation Date	26 May 1934(89 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Hew Richard Hamilton Dalrymple Bt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 September 1989(55 years, 3 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackdykes North Berwick East Lothian EH39 5PQ Scotland

Director Name	Lady Jane Elizabeth Hamilton Dalrymple
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(76 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackdykes North Berwick East Lothian EH39 5PQ Scotland

Director Name	Mr Hew John Lucian Hamilton Dalrymple
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(82 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Blackdykes Farm North Berwick East Lothian EH39 5PQ Scotland

Secretary Name	Sir Hew Richard Hamilton Dalrymple Bt
Status	Current
Appointed	16 July 2018(84 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Blackdykes Farm North Berwick East Lothian EH39 5PQ Scotland

Director Name	Lady Anne-Louise Mary Hamilton-Dalrymple
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(55 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leuchie North Berwick East Lothian EH39 5NT Scotland

Director Name	Sir Hew Fleetwood Hamilton-Dalrymple
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(55 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 16 July 2018)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Leuchie North Berwick East Lothian EH39 5NT Scotland

Secretary Name	Sir Hew Fleetwood Hamilton-Dalrymple
Nationality	British
Status	Resigned
Appointed	08 September 1989(55 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leuchie North Berwick East Lothian EH39 5NT Scotland

Contact

Telephone	0141 3005543
Telephone region	Glasgow

Location

Registered Address	Blackdykes Farm North Berwick East Lothian EH39 5PQ Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

4k at £1	Lady Anne Louise Mary Hamilton Dalrymple 8.59% Ordinary
2.3k at £1	Hero Cecilia Hamilton Dalrymple 4.99% Ordinary
2.3k at £1	Lydia Jane Diana Hamilton Dalrymple 4.99% Ordinary
2.3k at £1	Theophania Mary Anna Hamilton Dalrymple 4.99% Ordinary
13k at £1	Hew Richard Hamilton Dalrymple 27.92% Ordinary
12.4k at £1	Hew John Lucian Hamilton Dalrymple 26.58% Ordinary
10.2k at £1	Jane Elizabeth Hamilton Dalrymple 21.93% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

10 October 2019	Delivered on: 16 October 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Two fields at blackdykes farm, north berwick, east lothian. Outstanding
9 April 2018	Delivered on: 12 April 2018 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Area of ground at blackdykes farm, north berwick extending to 73.09 hectares or thereby. Outstanding
20 December 2012	Delivered on: 28 December 2012 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 acres at woodlea byre, north berwick. Outstanding
17 December 2012	Delivered on: 28 December 2012 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gardeners cottage, leuchie, north berwick. Outstanding

Filing History

11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
16 October 2019	Registration of charge SC0179100004, created on 10 October 2019 (12 pages)
12 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
12 February 2019	Change of details for Mr Hew Richard Hamilton Dalrymple as a person with significant control on 8 February 2019 (2 pages)
12 February 2019	Director's details changed for Mrs Jane Elizabeth Hamilton Dalrymple on 8 February 2019 (2 pages)
12 February 2019	Director's details changed for Mr Hew Richard Hamilton Dalrymple on 8 February 2019 (2 pages)
12 February 2019	Secretary's details changed for Mr Hew Richard Hamilton Dalrymple on 8 February 2019 (1 page)
10 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
19 July 2018	Termination of appointment of Hew Fleetwood Hamilton-Dalrymple as a secretary on 16 July 2018 (1 page)
19 July 2018	Appointment of Mr Hew Richard Hamilton Dalrymple as a secretary on 16 July 2018 (2 pages)
19 July 2018	Termination of appointment of Hew Fleetwood Hamilton-Dalrymple as a director on 16 July 2018 (1 page)
19 July 2018	Change of details for Mr Hew Hamilton Dalrymple as a person with significant control on 16 July 2018 (2 pages)
12 April 2018	Registration of charge SC0179100003, created on 9 April 2018 (13 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 August 2016	Termination of appointment of Anne-Louise Mary Hamilton-Dalrymple as a director on 22 July 2016 (1 page)
8 August 2016	Appointment of Mr Hew John Lucian Hamilton Dalrymple as a director on 22 July 2016 (2 pages)
8 August 2016	Termination of appointment of Anne-Louise Mary Hamilton-Dalrymple as a director on 22 July 2016 (1 page)
8 August 2016	Appointment of Mr Hew John Lucian Hamilton Dalrymple as a director on 22 July 2016 (2 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 46,562 (8 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 46,562 (8 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 46,562 (8 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 46,562 (8 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 46,562 (8 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 46,562 (8 pages)
16 June 2014	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 16 June 2014 (2 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 46,562 (8 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 46,562 (8 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 46,562 (8 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 August 2012	Director's details changed for Sir Hew Fleetwood Hamilton-Dalrymple on 15 August 2012 (2 pages)
17 August 2012	Director's details changed for Jane Elizabeth Hamilton-Dalrymple on 15 August 2012 (2 pages)
17 August 2012	Director's details changed for Hew Richard Hamilton-Dalrymple on 15 August 2012 (2 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Director's details changed for Sir Hew Fleetwood Hamilton-Dalrymple on 15 August 2012 (2 pages)
17 August 2012	Director's details changed for Jane Elizabeth Hamilton-Dalrymple on 15 August 2012 (2 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Director's details changed for Hew Richard Hamilton-Dalrymple on 15 August 2012 (2 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Director's details changed for Hew Richard Hamilton-Dalrymple on 12 August 2011 (2 pages)
17 August 2011	Director's details changed for Hew Richard Hamilton-Dalrymple on 12 August 2011 (2 pages)
17 August 2011	Director's details changed for Anne-Louise Mary Hamilton-Dalrymple on 12 August 2011 (2 pages)
17 August 2011	Director's details changed for Anne-Louise Mary Hamilton-Dalrymple on 12 August 2011 (2 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (17 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (17 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (17 pages)
26 August 2010	Appointment of Jane Elizabeth Hamilton-Dalrymple as a director (3 pages)
26 August 2010	Appointment of Jane Elizabeth Hamilton-Dalrymple as a director (3 pages)
1 September 2009	Return made up to 03/08/09; no change of members (6 pages)
1 September 2009	Return made up to 03/08/09; no change of members (6 pages)
19 August 2008	Return made up to 03/08/08; no change of members (8 pages)
19 August 2008	Return made up to 03/08/08; no change of members (8 pages)
20 August 2007	Return made up to 03/08/07; full list of members (10 pages)
20 August 2007	Return made up to 03/08/07; full list of members (10 pages)
1 September 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
1 September 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
16 August 2006	Return made up to 03/08/06; full list of members (12 pages)
16 August 2006	Return made up to 03/08/06; full list of members (12 pages)
11 August 2005	Return made up to 03/08/05; full list of members (12 pages)
11 August 2005	Return made up to 03/08/05; full list of members (12 pages)
25 November 2004	Registered office changed on 25/11/04 from: 24 blythswood square glasgow G2 4QS (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 24 blythswood square glasgow G2 4QS (1 page)
13 August 2004	Return made up to 03/08/04; full list of members (12 pages)
13 August 2004	Return made up to 03/08/04; full list of members (12 pages)
2 September 2003	Return made up to 03/08/03; full list of members (9 pages)
2 September 2003	Return made up to 03/08/03; full list of members (9 pages)
22 August 2002	Return made up to 03/08/02; change of members (8 pages)
22 August 2002	Return made up to 03/08/02; change of members (8 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
29 August 2001	Return made up to 03/08/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Return made up to 03/08/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 1999	Return made up to 03/08/99; change of members (7 pages)
6 August 1999	Return made up to 03/08/99; change of members (7 pages)
25 August 1998	Return made up to 03/08/98; full list of members (7 pages)
25 August 1998	Return made up to 03/08/98; full list of members (7 pages)
7 August 1997	Return made up to 03/08/97; change of members (7 pages)
7 August 1997	Return made up to 03/08/97; change of members (7 pages)
9 August 1996	Return made up to 03/08/96; no change of members (5 pages)
9 August 1996	Return made up to 03/08/96; no change of members (5 pages)
11 August 1995	Return made up to 03/08/95; full list of members (8 pages)
11 August 1995	Return made up to 03/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
13 April 1994	Â£ nc 100000/60000 31/03/94 122 ‐ (1 page)
13 April 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 April 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 April 1994	Â£ nc 100000/60000 31/03/94 122 ‐ (1 page)
11 September 1987	Memorandum and Articles of Association (14 pages)
11 September 1987	Memorandum and Articles of Association (14 pages)

Hamilton Dalrymple Trust Company.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland