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Company Information for

HAMILTON FINANCIAL (SCOTLAND) LIMITED

38 DEAN PARK MEWS, EDINBURGH, EH4 1ED,
Company Registration Number
SC279845
Private Limited Company
Active

Company Overview

About Hamilton Financial (scotland) Ltd
HAMILTON FINANCIAL (SCOTLAND) LIMITED was founded on 2005-02-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hamilton Financial (scotland) Limited is a Private Limited Company registered in 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
Company Name
HAMILTON FINANCIAL (SCOTLAND) LIMITED
 
Legal Registered Office
38 DEAN PARK MEWS
EDINBURGH
EH4 1ED
Other companies in EH4
 
Filing Information
Company Number SC279845
Company ID Number SC279845
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON FINANCIAL (SCOTLAND) LIMITED
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Company Officers of HAMILTON FINANCIAL (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MANN
 Company Secretary 2017-02-10
ANDREW NIGEL HAMILTON
 Director 2005-02-11
VICTORIA MANN
 Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FREDERICK WILLIAM MANNINGS
 Company Secretary 2005-02-11 2013-12-10
VICTORIA MANN
 Director 2013-09-16 2013-12-10
SARAH LYNN WILSON
 Director 2005-02-11 2012-03-28
RICHARD OLIVER DORMAN
 Director 2006-11-28 2011-05-09
DAVID MACGREGOR THOMSON
 Director 2005-02-11 2007-06-30
PAUL FREDERICK WILLIAM MANNINGS
 Director 2005-02-11 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NIGEL HAMILTON CASTLE PARK HOMES (GIFFORD) LIMITED Director 2015-03-13 CURRENT 2014-10-13 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.

DateDocument TypeDocument Description
2025-02-24CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04APPOINTMENT TERMINATED, DIRECTOR VICTORIA MANN
2023-12-04Termination of appointment of Victoria Mann on 2023-10-31
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-03Change of details for Mr Andrew Nigel Hamilton as a person with significant control on 2023-02-03
2023-02-03Director's details changed for Mr Andrew Nigel Hamilton on 2023-02-03
2023-01-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Mr Andrew Nigel Hamilton on 2020-01-01
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20SH0130/04/18 STATEMENT OF CAPITAL GBP 50000
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-24AP03Appointment of Miss Victoria Mann as company secretary on 2017-02-10
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-18AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 38 DEAN PARK MEWS EDINBURGH EH4 1ED SCOTLAND
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 36A DEAN PARK MEWS EDINBURGH EH4 1ED
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-26AR0111/02/14 ANNUAL RETURN FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 36 Dean Park Mews Edinburgh EH4 1ED Scotland
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10AP01DIRECTOR APPOINTED MISS VICTORIA MANN
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MANN
2013-12-10AP01DIRECTOR APPOINTED MISS VICTORIA MANN
2013-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MANNINGS
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 38 Dean Park Mews Edinburgh Lothian EH4 1ED
2013-02-26AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28AR0111/02/12 ANNUAL RETURN FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON
2012-02-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DORMAN
2011-02-11AR0111/02/11 FULL LIST
2010-11-26AA30/04/10 TOTAL EXEMPTION FULL
2010-02-15AR0111/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILSON / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL HAMILTON / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DORMAN / 01/01/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL FREDERICK MANNINGS / 01/01/2010
2010-01-11AA30/04/09 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-10AA30/04/08 TOTAL EXEMPTION FULL
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-08-30288bDIRECTOR RESIGNED
2007-06-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-0488(2)RAD 29/04/07-29/04/07 £ SI 5000@1=5000 £ IC 5000/10000
2007-02-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-06-05123NC INC ALREADY ADJUSTED 26/05/06
2006-06-05RES04£ NC 1000/1000000 26/0
2006-06-0588(2)RAD 22/05/06--------- £ SI 4900@1=4900 £ IC 100/5000
2006-03-06363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-16225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HAMILTON FINANCIAL (SCOTLAND) 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 HAMILTON FINANCIAL (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON FINANCIAL (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HAMILTON FINANCIAL (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON FINANCIAL (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON FINANCIAL (SCOTLAND) LIMITED
Trademarks
We have not found any records of HAMILTON FINANCIAL (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON FINANCIAL (SCOTLAND) 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 (66290 - Other activities auxiliary to insurance and pension funding) as HAMILTON FINANCIAL (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON FINANCIAL (SCOTLAND) 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 HAMILTON FINANCIAL (SCOTLAND) 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 HAMILTON FINANCIAL (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH4 1ED