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Home > Scotland > DOUGLAS-HAMILTON INVESTMENTS LIMITED
Company Information for

DOUGLAS-HAMILTON INVESTMENTS LIMITED

30 BONALY AVENUE, COLINTON, EDINBURGH, EH13 0ET,
Company Registration Number
SC343289
Private Limited Company
Active

Company Overview

About Douglas-hamilton Investments Ltd
DOUGLAS-HAMILTON INVESTMENTS LIMITED was founded on 2008-05-22 and has its registered office in Colinton. The organisation's status is listed as "Active". Douglas-hamilton Investments 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
Company Name
DOUGLAS-HAMILTON INVESTMENTS LIMITED
 
Legal Registered Office
30 BONALY AVENUE
COLINTON
EDINBURGH
EH13 0ET
Other companies in EH41
 
Filing Information
Company Number SC343289
Company ID Number SC343289
Date formed 2008-05-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS-HAMILTON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIN MANAGEMENT LIMITED   HENDERSON KILDAVAIG LTD
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Company Officers of DOUGLAS-HAMILTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRASER IRVINE NIVEN
 Company Secretary 2008-05-22
MATTHEW JAMES BENSON
 Director 2014-06-13
JAMES ALEXANDER DOUGLAS-HAMILTON
 Director 2008-05-22
FRASER IRVINE NIVEN
 Director 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER IRVINE NIVEN FIN MANAGEMENT LIMITED Company Secretary 2000-10-24 CURRENT 2000-06-20 Active
MATTHEW JAMES BENSON DOUGLAS-HAMILTON (D SHARE) LIMITED Director 2014-06-13 CURRENT 1987-09-17 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 (D SHARE) LIMITED Director 1997-09-03 CURRENT 1987-09-17 Active
FRASER IRVINE NIVEN NO.9 CORPORATE ADVISERS LTD Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
FRASER IRVINE NIVEN THE FYNEST CAVIAR COMPANY LTD Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
FRASER IRVINE NIVEN DCOM (NEW CO) LIMITED Director 2008-05-20 CURRENT 2008-05-20 Dissolved 2013-11-08
FRASER IRVINE NIVEN BRIDEPEAK LIMITED Director 2003-09-17 CURRENT 2001-02-08 Active
FRASER IRVINE NIVEN FIN MANAGEMENT LIMITED Director 2000-10-24 CURRENT 2000-06-20 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
2024-12-19REGISTERED OFFICE CHANGED ON 19/12/24 FROM C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland
2024-07-0231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DOUGLAS-HAMILTON
2023-06-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 30 Bonaly Avenue Edinburgh EH13 0ET Scotland
2022-08-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23PSC02Notification of Lebasi Investments Limited as a person with significant control on 2020-12-11
2020-12-22PSC04Change of details for Mr. Adam Robert Bruce as a person with significant control on 2020-12-11
2020-12-21MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21RES12Resolution of varying share rights or name
2020-12-19SH08Change of share class name or designation
2020-12-19SH10Particulars of variation of rights attached to shares
2020-12-18SH20Statement by Directors
2020-12-18SH19Statement of capital on 2020-12-18 GBP 600.0
2020-12-18CAP-SSSolvency Statement dated 11/12/20
2020-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/20 FROM Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ
2020-03-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-03-19CH01Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 2018-03-18
2018-03-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20SH20Statement by Directors
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 600
2018-02-20SH19Statement of capital on 2018-02-20 GBP 600.0
2018-02-20CAP-SSSolvency Statement dated 09/02/18
2018-02-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-07AR0122/05/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-31AP01DIRECTOR APPOINTED MR MATTHEW JAMES BENSON
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-19AR0122/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0122/05/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0122/05/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0122/05/11 ANNUAL RETURN FULL LIST
2010-06-18AR0122/05/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-09-26225CURREXT FROM 31/05/2009 TO 31/10/2009
2008-06-11SASHARE AGREEMENT OTC
2008-06-11122S-DIV
2008-06-11RES12VARYING SHARE RIGHTS AND NAMES
2008-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-1188(2)AD 30/05/08 GBP SI 1198@0.5=599 GBP IC 2/601
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS-HAMILTON INVESTMENTS 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 INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC343289' OR DefendantCompanyNumber='SC343289' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS-HAMILTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 19,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 600
Cash Bank In Hand 2011-11-01 £ 91,885
Current Assets 2011-11-01 £ 91,885
Fixed Assets 2011-11-01 £ 1,894,227
Shareholder Funds 2011-11-01 £ 1,966,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS-HAMILTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for DOUGLAS-HAMILTON INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC343289' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC343289' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DOUGLAS-HAMILTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS-HAMILTON INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as DOUGLAS-HAMILTON INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC343289' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC343289' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS-HAMILTON INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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