HAMILTON & INCHES HOLDINGS LIMITED
Address:
16 Charlotte Square, Edinburgh, EH2 4DF
16 Charlotte Square, Edinburgh, EH2 4DF
HAMILTON & INCHES HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC182332. The registration start date is January 22, 1998. The current status is Active.
Company Overview
| Company Number | SC182332 |
| Company Name | HAMILTON & INCHES HOLDINGS LIMITED |
| Registered Address |
16 Charlotte Square Edinburgh EH2 4DF |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-01-22 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-30 |
| Returns Due Date | 2017-02-19 |
| Returns Last Update | 2016-01-22 |
| Confirmation Statement Due Date | 2021-03-05 |
| Confirmation Statement Last Update | 2020-01-22 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 32120 | Manufacture of jewellery and related articles |
| 82990 | Other business support service activities n.e.c. |
| 95250 | Repair of watches, clocks and jewellery |
Office Location
| Address |
16 CHARLOTTE SQUARE EDINBURGH |
| Post Code | EH2 4DF |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CIRCULARITY EUROPEAN GROWTH I (FEEDER) LP | 18 Charlotte Square, Edinburgh, EH2 4DF |
| ARTHURIAN LIFE SCIENCES CARRIED INTEREST PARTNER LP | Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF |
| ATEP 2007 LIMITED PARTNERSHIP | Dickson Minto W.s., 16 Charlotte Square, Edinburgh, EH2 4DF |
| CORNELIAN RESIDENTIAL PROPERTY FUND LP | 21 Charlotte Square, Edinburgh, EH2 4DF |
| THE ADAM & COMPANY PROPERTY PARTNERSHIP | 22 Charlotte Square, Edinburgh, EH2 4DF |
| CARRON CONSTRUCTION SERVICES LIMITED | 18 Charlotte Square, Edinburgh, EH2 4DF |
| G2G EDUCATION SERVICES LIMITED | 18 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom |
| CIRCULARITY FEEDER GP I LLP | 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| G2G COACHING LIMITED | 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| CIRCULARITY I FP LP | 18 Charlotte Square, Edinburgh, EH2 4DF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HASTON, Ross | Secretary (Active) | 87 George Street, Edinburgh, Midlothian, Scotland, EH2 3EY | / 1 October 2010 |
/ |
|
| HASTON, Ross | Director (Active) | 87 George Street, Edinburgh, Midlothian, Scotland, EH2 3EY | September 1962 / 1 October 2010 |
British / Scotland |
Director |
| LEDERER, Peter Julian | Director (Active) | 87 George Street, Edinburgh, EH2 3EY | November 1950 / 3 September 2008 |
British / United Kingdom |
Chairman |
| PATERSON, Stephen Richard | Director (Active) | 87 George Street, Edinburgh, EH2 3EY | May 1961 / 30 July 1998 |
British / Scotland |
Jeweller |
| SCOTT, Walter Grant | Director (Active) | 16 Charlotte Square, Edinburgh, EH2 4DF | May 1947 / 30 January 2013 |
British / United Kingdom |
Investment Director |
| PATERSON, Stephen Richard | Secretary (Resigned) | 11 Comely Bank, Edinburgh, Midlothian, EH4 1AN | / 6 August 1998 |
/ |
|
| PATRICK, David Malcolm | Secretary (Resigned) | 87 George Street, Edinburgh, Midlothian, EH2 3EY | / 20 April 2010 |
/ |
|
| SKINNER, Denzil Gough Onslow | Secretary (Resigned) | 87 George Street, Edinburgh, EH2 3EY | / 17 December 1998 |
/ |
|
| TREACY, Louise Mary | Secretary (Resigned) | 8 Pilrig Cottages, Edinburgh, EH6 5DF | / 26 August 1998 |
/ |
|
| DM COMPANY SERVICES LIMITED | Nominee Secretary (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 22 January 1998 |
/ |
|
| BOYD, Ann Macgilchirst | Director (Resigned) | 8 Chelwood House, 11 Embankment Gardens, London, SW3 4LL | October 1943 / 25 November 1998 |
British / |
Interior Designer |
| BRUCE, Roderick Lawrence | Nominee Director (Resigned) | Rosehill, 23 Inveresk Village, Inveresk, East Lothian | March 1948 / 22 January 1998 |
British / |
|
| FRASER, Alexander James | Director (Resigned) | 87 George Street, Edinburgh, EH2 3EY | June 1960 / 2 July 2002 |
British / Scotland |
Managing Director |
| GILLAN, Malcolm James | Director (Resigned) | 6 Wemyss Place Mews, Edinburgh, Midlothian, EH3 6DN | March 1964 / 30 July 1998 |
British / |
Jeweller |
| GREGORY, Paul Duncan | Director (Resigned) | 87 George Street, Edinburgh, Midlothian, EH2 3EY | December 1954 / 3 December 2009 |
British / Scotland |
Banker |
| MINTO, Bruce Watson | Nominee Director (Resigned) | 1 Wester Coates Road, Edinburgh, EH12 5LU | / 22 January 1998 |
British / |
|
| OGILVY, Julia Caroline | Director (Resigned) | Coates House, Upper Largo, Leven, Fife, Scotland, KY8 6JF | December 1964 / 30 July 1998 |
British / Scotland |
Deputy Chairman |
| REED, Gavin Barras | Director (Resigned) | 87 George Street, Edinburgh, EH2 3EY | November 1934 / 7 August 1998 |
British / United Kingdom |
Company Director |
| SKINNER, Denzil Gough Onslow | Director (Resigned) | 87 George Street, Edinburgh, EH2 3EY | September 1958 / 30 July 1998 |
British / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Code | EH2 4DF |
| SIC Code | 32120 - Manufacture of jewellery and related articles |
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