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Company Information for

DOUGLAS-HAMILTON (D SHARE) LIMITED

C/O Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, EH2 3JZ,

Company Registration Number

SC106760

Private Limited Company

Active

Company Overview

About Douglas-hamilton (d Share) Ltd

DOUGLAS-HAMILTON (D SHARE) LIMITED was founded on 1987-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Douglas-hamilton (d Share) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DOUGLAS-HAMILTON (D SHARE) LIMITED

C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Other companies in EH41

Filing Information

Company Number		SC106760
Company ID Number		SC106760
Date formed		1987-09-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2024-04-07
Return next due		2025-04-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-11 17:18:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS-HAMILTON (D SHARE) LIMITED

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Company Officers of DOUGLAS-HAMILTON (D SHARE) LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES BENSON	Director	2014-06-13
CATHERINE BRIDE DOUGLAS-HAMILTON	Director	2003-12-08
CHARLES DOUGLAS-HAMILTON	Director	2014-06-13
JAMES ALEXANDER DOUGLAS-HAMILTON	Director	1997-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIVEN SIMPSON	Company Secretary	2008-09-30	2015-07-30
JAMES MARTIN HALDANE	Director	1998-03-06	2014-06-13
FRASER IRVINE NIVEN	Director	2007-05-14	2014-03-31
RORY ALEXANDER MURRAY KENNEDY	Company Secretary	2008-04-18	2008-09-29
AMELIA BINNIE STEVENSON	Company Secretary	2005-09-08	2008-04-18
WILLIAM WILSON CAMPBELL SMITH	Company Secretary	1996-02-13	2005-09-08
JOHN HAROLD MUTCH	Director	1989-03-27	1998-06-15
DAVID WILLIAM SINCLAIR BUCHAN	Director	1989-03-27	1998-01-06
JAMES FRASER MCBRIDE HARDIE	Company Secretary	1994-06-24	1995-12-22
JOHN HAROLD MUTCH	Director	1989-03-27	1994-11-01
JOHN HAROLD MUTCH	Company Secretary	1989-03-27	1994-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES BENSON	DOUGLAS-HAMILTON INVESTMENTS LIMITED	Director	2014-06-13	CURRENT	2008-05-22	Active
MATTHEW JAMES BENSON	RETTIE SHORT LETS LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active
MATTHEW JAMES BENSON	RYBOQUIN COMPANY LTD	Director	2013-03-28	CURRENT	2013-03-28	Active
MATTHEW JAMES BENSON	RB COPERNICUS LIMITED	Director	2012-08-09	CURRENT	2012-08-09	Active
MATTHEW JAMES BENSON	EDINBURGH ART FESTIVAL	Director	2011-11-02	CURRENT	2007-01-12	Active
MATTHEW JAMES BENSON	SPRINGFIELD PROPERTIES PLC	Director	2011-09-01	CURRENT	1956-01-28	Active
MATTHEW JAMES BENSON	PROJECT SCOTLAND	Director	2009-11-17	CURRENT	2004-05-06	Active - Proposal to Strike off
MATTHEW JAMES BENSON	RETTIE & COMPANY LIMITED	Director	2002-07-22	CURRENT	1993-05-11	Active
JAMES ALEXANDER DOUGLAS-HAMILTON	DOUGLAS-HAMILTON INVESTMENTS LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-01-25		APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DOUGLAS-HAMILTON
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM 30 Bonaly Avenue Edinburgh EH13 0ET Scotland
2022-08-02	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-18	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/20 FROM Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ
2020-03-13	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	SH19	Statement of capital on 2019-10-23 GBP 1,200
2019-10-23	SH20	Statement by Directors
2019-10-23	CAP-SS	Solvency Statement dated 14/10/19
2019-10-23	RES13	Resolutions passed: That the share premium account be reduced by £412,513 resulting in the creation of a distributable reserve of that amount 14/10/2019
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-01-17	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-16	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CH01	Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 2018-03-18
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-03	PSC02	Notification of Douglas-Hamilton Investments Limited as a person with significant control on 2016-04-06
2017-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-29	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-30	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-07-30	TM02	Termination of appointment of Niven Simpson on 2015-07-30
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1200
2014-08-11	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-08-11	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES BENSON
2014-08-11	AP01	DIRECTOR APPOINTED MR CHARLES DOUGLAS-HAMILTON
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN HALDANE
2014-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN
2014-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1067600001
2013-07-17	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-07-31	AR01	19/06/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-03	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-08-06	AR01	19/06/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRIDE DOUGLAS-HAMILTON / 01/10/2009
2010-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-07-08	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-08	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-10-03	288a	SECRETARY APPOINTED NIVEN SIMPSON
2008-10-03	288b	APPOINTMENT TERMINATED SECRETARY RORY KENNEDY
2008-05-09	288a	SECRETARY APPOINTED RORY ALEXANDER MURRAY KENNEDY
2008-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY AMELIA STEVENSON
2007-08-02	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-22	288a	NEW DIRECTOR APPOINTED
2006-06-22	353	LOCATION OF REGISTER OF MEMBERS
2006-06-22	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-26	288b	SECRETARY RESIGNED
2005-09-26	288a	NEW SECRETARY APPOINTED
2005-07-13	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-29	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-02-10	288a	NEW DIRECTOR APPOINTED
2003-06-25	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-07-16	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-25	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-14	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-16	363s	RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS
1999-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-16	363s	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-07-01	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-18	288b	DIRECTOR RESIGNED
1998-03-19	288a	NEW DIRECTOR APPOINTED
1998-01-13	288b	DIRECTOR RESIGNED
1997-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-07-16	363s	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-07-15	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-07-18	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-07-11	363s	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to DOUGLAS-HAMILTON (D SHARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOUGLAS-HAMILTON (D SHARE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-19	Outstanding	PAMG SHAWSBURN LIMITED

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS-HAMILTON (D SHARE) LIMITED

Intangible Assets

Patents

We have not found any records of DOUGLAS-HAMILTON (D SHARE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOUGLAS-HAMILTON (D SHARE) LIMITED

Trademarks

We have not found any records of DOUGLAS-HAMILTON (D SHARE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOUGLAS-HAMILTON (D SHARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DOUGLAS-HAMILTON (D SHARE) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where DOUGLAS-HAMILTON (D SHARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOUGLAS-HAMILTON (D SHARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOUGLAS-HAMILTON (D SHARE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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