DOUGLAS-HAMILTON (D SHARE) LIMITED
SC106760 · Active · Ltd · 39 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 21 Apr 2027 (last filed 7 Apr 2026).
Next accounts
31 Jul 2027
Next confirmation
21 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DOUGLAS-HAMILTON (D SHARE) LIMITED
SC106760Active· Ltd· Scotland· 1987-09-17Incorporated 1987-09-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DOUGLAS-HAMILTON, Charles· DirectorResigned 2025-07-18
- Resigned 2023-11-29
- SIMPSON, Niven· SecretaryResigned 2015-07-30
- BENSON, Matthew James· DirectorAppointed 2014-06-13
BENSON, Matthew James
Director
- Appointed
- 2014-06-13
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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DOUGLAS-HAMILTON, Catherine Bride
Director
- Appointed
- 2003-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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HARDIE, James Fraser Mcbride
Secretary
- Appointed
- 1994-06-24
- Resigned
- 1995-12-22
- Nationality
- British
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KENNEDY, Rory Alexander Murray
Secretary
- Appointed
- 2008-04-18
- Resigned
- 2008-09-29
- Nationality
- British
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MUTCH, John Harold
Secretary
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
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SIMPSON, Niven
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2015-07-30
- Nationality
- New Zealander
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SMITH, William Wilson Campbell
Secretary
- Appointed
- 1996-02-13
- Resigned
- 2005-09-08
- Nationality
- British
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STEVENSON, Amelia Binnie
Secretary
- Appointed
- 2005-09-08
- Resigned
- 2008-04-18
- Nationality
- British
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BUCHAN, David William Sinclair
Director
- Appointed
- —
- Resigned
- 1998-01-06
- Nationality
- British
- Born
- 09/1929
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DOUGLAS-HAMILTON, Charles
Director
- Appointed
- 2014-06-13
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas
Director
- Appointed
- 1997-09-03
- Resigned
- 2023-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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HALDANE, James Martin
Director
- Appointed
- 1998-03-06
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1941
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MUTCH, John Harold
Director
- Appointed
- —
- Resigned
- 1994-11-01
- Nationality
- British
- Born
- 09/1933
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MUTCH, John Harold
Director
- Appointed
- —
- Resigned
- 1998-06-15
- Nationality
- British
- Born
- 09/1933
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NIVEN, Fraser Irvine
Director
- Appointed
- 2007-05-14
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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