Douglas-Hamilton (D Share) Limited

Company Name	Douglas-Hamilton (D Share) Limited
Company Status	Active
Company Number	SC106760
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months ago)
Previous Name	Douglas-Hamilton Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Catherine Bride Douglas-Hamilton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(16 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Royal Terrace Edinburgh Midlothian EH7 5AB Scotland

Director Name	Mr Matthew James Benson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr Charles Douglas-Hamilton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	David William Sinclair Buchan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 January 1998)
Role	Landowner
Correspondence Address	Auchmacoy House Ellon Aberdeenshire AB41 8RB Scotland

Director Name	John Harold Mutch
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	12 Orchard Road South Edinburgh Midlothian EH4 3EN Scotland

Secretary Name	John Harold Mutch
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	12 Orchard Road South Edinburgh Midlothian EH4 3EN Scotland

Secretary Name	James Fraser McBride Hardie
Nationality	British
Status	Resigned
Appointed	24 June 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clark Road Edinburgh EH5 3BD Scotland

Secretary Name	William Wilson Campbell Smith
Nationality	British
Status	Resigned
Appointed	13 February 1996(8 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dargarvel Avenue Glasgow Lanarkshire G41 5LU Scotland

Director Name	Lord Selkirk Of Douglas James Alexander Douglas-Hamilton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(9 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 29 November 2023)
Role	Qc By Qualification
Country of Residence	United Kingdom
Correspondence Address	19 The Village Archerfield Archerfield Dirleton North Berwick EH39 5HT Scotland

Director Name	Mr James Martin Haldane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(10 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gleneagles Auchterarder Perthshire PH3 1PJ Scotland

Secretary Name	Amelia Binnie Stevenson
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Sequoia Lennoxlove Haddington East Lothian EH41 4HH Scotland

Director Name	Mr Fraser Irvine Niven
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(19 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Bonaly Avenue Edinburgh Midlothian EH13 0ET Scotland

Secretary Name	Rory Alexander Murray Kennedy
Nationality	British
Status	Resigned
Appointed	18 April 2008(20 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 2008)
Role	Accountant
Correspondence Address	Cottage No.1 Barnbeth Bridge Of Weir Renfrewshire PA11 3RS Scotland

Secretary Name	Niven Simpson
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2008(21 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2015)
Role	Accountant
Correspondence Address	Cairns Wood Innerleithen Road Peebles Peeblesshire EH45 8BA Scotland

Contact

Telephone	01620 823720
Telephone region	North Berwick

Location

Registered Address	C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £0.5	Douglas-hamilton Management 6.25% Ordinary
150 at £0.5	Ryvra Enterprises 6.25% Ordinary
150 at £0.5	Shortcleugh 6.25% Ordinary
1.2k at £0.5	Douglas-hamilton Investments LTD 50.00% Ordinary
77 at £0.5	Lord David Douglas-hamilton 3.21% Ordinary
73 at £0.5	Charles Douglas-hamilton 3.04% Ordinary
300 at £0.5	Douglas-hamilton Enterprises 12.50% Ordinary
300 at £0.5	Douglas-hamilton Properties 12.50% Ordinary

Financials

Year	2014
Net Worth	£902,221
Cash	£111,157
Current Liabilities	£99,796

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

12 March 2014	Delivered on: 19 March 2014 Persons entitled: Pamg Shawsburn Limited Classification: A registered charge Particulars: Subjects at ashgillhead/ayr road, shawsburn. Notification of addition to or amendment of charge. Outstanding

Filing History

11 April 2024	Confirmation statement made on 7 April 2024 with no updates (3 pages)
25 January 2024	Termination of appointment of James Alexander Douglas-Hamilton as a director on 29 November 2023 (1 page)
27 October 2023	Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on 27 October 2023 (1 page)
9 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with updates (5 pages)
14 February 2023	Registered office address changed from 30 Bonaly Avenue Edinburgh EH13 0ET Scotland to C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN on 14 February 2023 (1 page)
2 August 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
9 June 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 May 2020	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to 30 Bonaly Avenue Edinburgh EH13 0ET on 25 May 2020 (1 page)
13 March 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
23 October 2019	Statement by Directors (2 pages)
23 October 2019	Resolutions RES13 ‐ That the share premium account be reduced by Â£412,513 resulting in the creation of a distributable reserve of that amount 14/10/2019 (1 page)
23 October 2019	Solvency Statement dated 14/10/19 (2 pages)
23 October 2019	Statement of capital on 23 October 2019 GBP 1,200 (5 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
19 March 2018	Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 18 March 2018 (2 pages)
3 July 2017	Notification of Douglas-Hamilton Investments Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Douglas-Hamilton Investments Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
6 June 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
6 June 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,200 (7 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,200 (7 pages)
17 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
17 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
30 July 2015	Termination of appointment of Niven Simpson as a secretary on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,200 (7 pages)
30 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,200 (7 pages)
30 July 2015	Termination of appointment of Niven Simpson as a secretary on 30 July 2015 (1 page)
11 August 2014	Appointment of Mr Charles Douglas-Hamilton as a director on 13 June 2014 (2 pages)
11 August 2014	Appointment of Mr Charles Douglas-Hamilton as a director on 13 June 2014 (2 pages)
11 August 2014	Appointment of Mr Matthew James Benson as a director on 13 June 2014 (2 pages)
11 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,200 (7 pages)
11 August 2014	Termination of appointment of James Martin Haldane as a director on 13 June 2014 (1 page)
11 August 2014	Termination of appointment of James Martin Haldane as a director on 13 June 2014 (1 page)
11 August 2014	Appointment of Mr Matthew James Benson as a director on 13 June 2014 (2 pages)
11 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,200 (7 pages)
2 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
2 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
23 June 2014	Termination of appointment of Fraser Niven as a director (1 page)
23 June 2014	Termination of appointment of Fraser Niven as a director (1 page)
19 March 2014	Registration of charge 1067600001 (8 pages)
19 March 2014	Registration of charge 1067600001 (8 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,200 (8 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,200 (8 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
31 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
31 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
29 June 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
6 August 2010	Director's details changed for Catherine Bride Douglas-Hamilton on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Catherine Bride Douglas-Hamilton on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Catherine Bride Douglas-Hamilton on 1 October 2009 (2 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
8 July 2009	Return made up to 19/06/09; full list of members (6 pages)
8 July 2009	Return made up to 19/06/09; full list of members (6 pages)
23 June 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
23 June 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
8 December 2008	Return made up to 19/06/08; full list of members (10 pages)
8 December 2008	Return made up to 19/06/08; full list of members (10 pages)
3 October 2008	Secretary appointed niven simpson (2 pages)
3 October 2008	Secretary appointed niven simpson (2 pages)
3 October 2008	Appointment terminated secretary rory kennedy (1 page)
3 October 2008	Appointment terminated secretary rory kennedy (1 page)
9 May 2008	Secretary appointed rory alexander murray kennedy (2 pages)
9 May 2008	Secretary appointed rory alexander murray kennedy (2 pages)
8 May 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
8 May 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
7 May 2008	Appointment terminated secretary amelia stevenson (1 page)
7 May 2008	Appointment terminated secretary amelia stevenson (1 page)
2 August 2007	Return made up to 19/06/07; full list of members (5 pages)
2 August 2007	Return made up to 19/06/07; full list of members (5 pages)
8 June 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
8 June 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 June 2006	Return made up to 19/06/06; full list of members (4 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
22 June 2006	Return made up to 19/06/06; full list of members (4 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
13 July 2005	Return made up to 19/06/05; full list of members (4 pages)
13 July 2005	Return made up to 19/06/05; full list of members (4 pages)
30 June 2005	Accounts for a small company made up to 31 October 2004 (4 pages)
30 June 2005	Accounts for a small company made up to 31 October 2004 (4 pages)
29 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
25 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
25 June 2003	Return made up to 19/06/03; full list of members (9 pages)
25 June 2003	Return made up to 19/06/03; full list of members (9 pages)
25 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
16 July 2002	Return made up to 19/06/02; full list of members (10 pages)
16 July 2002	Return made up to 19/06/02; full list of members (10 pages)
17 June 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
17 June 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
25 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 July 2000	Return made up to 19/06/00; full list of members (7 pages)
14 July 2000	Return made up to 19/06/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 July 1999	Return made up to 19/06/99; change of members (7 pages)
16 July 1999	Return made up to 19/06/99; change of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 July 1998	Accounts made up to 31 October 1997 (10 pages)
1 July 1998	Accounts made up to 31 October 1997 (10 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
19 March 1998	New director appointed (3 pages)
19 March 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
16 July 1997	Return made up to 19/06/97; no change of members (4 pages)
16 July 1997	Return made up to 19/06/97; no change of members (4 pages)
15 July 1997	Accounts made up to 31 October 1996 (10 pages)
15 July 1997	Accounts made up to 31 October 1996 (10 pages)
18 July 1996	Accounts made up to 31 October 1995 (10 pages)
18 July 1996	Accounts made up to 31 October 1995 (10 pages)
11 July 1996	Return made up to 19/06/96; full list of members (6 pages)
11 July 1996	Return made up to 19/06/96; full list of members (6 pages)
26 February 1996	New secretary appointed (2 pages)
26 February 1996	Secretary resigned (1 page)
26 February 1996	Secretary resigned (1 page)
26 February 1996	New secretary appointed (2 pages)
11 August 1995	Return made up to 19/06/95; full list of members (6 pages)
11 August 1995	Return made up to 19/06/95; full list of members (6 pages)
9 June 1995	Accounts made up to 31 October 1994 (10 pages)
9 June 1995	Accounts made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 September 1988	Memorandum and Articles of Association (5 pages)
6 September 1988	Memorandum and Articles of Association (5 pages)
11 July 1988	Company name changed douglas-hamilton properties limi ted\certificate issued on 12/07/88 (2 pages)
11 July 1988	Company name changed douglas-hamilton properties limi ted\certificate issued on 12/07/88 (2 pages)
19 October 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 October 1987	G122 to sub divide shares (1 page)
19 October 1987	G122 to sub divide shares (1 page)
19 October 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 September 1987	Incorporation (16 pages)
17 September 1987	Incorporation (16 pages)

Douglas-Hamilton (D Share) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland