Company information:
Douglas-Hamilton (D Share) Limited (No: SC106760)
Address: C/O PRYDIS CORPORATE ADVISORS, 14-18 HILL STREET, EDINBURGH, EH2 3JZ, SCOTLAND
Status: Active
Incorporated: 17-Sep-1987
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MATTHEW JAMES BENSON ( DOB: Jun-1966 From: Jun-2014 )
Current Director: CATHERINE BRIDE DOUGLAS-HAMILTON ( From: Dec-2003 )
Current Director: CHARLES DOUGLAS-HAMILTON ( DOB: Jun-1979 From: Jun-2014 )
Resigned Director: DAVID WILLIAM SINCLAIR BUCHAN ( From: Mar-1989 To: Jan-1998 )
Resigned Director: JAMES ALEXANDER DOUGLAS-HAMILTON ( DOB: Jul-1942 From: Sep-1997 To: Nov-2023 )
Resigned Director: JAMES MARTIN HALDANE ( DOB: Sep-1941 From: Mar-1998 To: Jun-2014 )
Resigned Director: JAMES MARTIN HALDANE ( DOB: Sep-1941 From: Mar-1998 To: Jun-2014 )
Resigned Director: JOHN HAROLD MUTCH ( From: Mar-1989 To: Jun-1998 )
Resigned Director: FRASER IRVINE NIVEN ( DOB: May-1963 From: May-2007 To: Mar-2014 )
Resigned Secretary: JAMES FRASER MCBRIDE HARDIE ( From: Jun-1994 To: Dec-1995 )
Resigned Secretary: RORY ALEXANDER MURRAY KENNEDY ( From: Apr-2008 To: Sep-2008 )
Resigned Secretary: JOHN HAROLD MUTCH ( From: Mar-1989 To: Jun-1994 )
Resigned Secretary: NIVEN SIMPSON ( DOB: Jan-1966 From: Sep-2008 To: Jul-2015 )
Resigned Secretary: WILLIAM WILSON CAMPBELL SMITH ( From: Feb-1996 To: Sep-2005 )
Resigned Secretary: AMELIA BINNIE STEVENSON ( From: Sep-2005 To: Apr-2008 )
Persons of Significant Control:
Douglas-Hamilton Investments Limited, 30 Bonaly Avenue, Edinburgh, EH13 0ET, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 857,346 | 635,378 | 587,148 | 857346.0,635378.0,587148.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 233,913 | 33,913 | 29,523 | 233913.0,33913.0,29523.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 623,433 | 601,465 | 557,625 | 623433.0,601465.0,557625.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 339,380 | 351,645 | 190,817 | 272,221 | 202,175 | 245,807 | 203,493 | 177,399 | 339380.0,351645.0,190817.0,272221.0,202175.0,245807.0,203493.0,177399.0 |
| Current assets / Total inventories | 75,800 | 79,664 | 82,394 | 82,394 | 88,094 | 88,094 | 75800.0,79664.0,82394.0,82394.0,88094.0,88094.0,0.0,0.0 | ||
| Current assets / Debtors | 186,674 | 20,347 | 28,122 | 14,270 | 5,303 | 6,371 | 5,256 | 6,288 | 186674.0,20347.0,28122.0,14270.0,5303.0,6371.0,5256.0,6288.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,274 | 3,107 | 8,379 | 3274.0,3107.0,8379.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 76,906 | 251,634 | 80,301 | 175,557 | 108,778 | 151,342 | 110,143 | 83,017 | 76906.0,251634.0,80301.0,175557.0,108778.0,151342.0,110143.0,83017.0 |
| Net current assets (liabilities) | 325,827 | 282,793 | 180,313 | 253,788 | 188,424 | 202,518 | 182,310 | 175,000 | 325827.0,282793.0,180313.0,253788.0,188424.0,202518.0,182310.0,175000.0 |
| Total assets less current liabilities | 1,183,173 | 918,171 | 767,461 | 1183173.0,918171.0,767461.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 12,692 | 208 | 208 | 12692.0,208.0,208.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,170,481 | 917,963 | 767,253 | 1170481.0,917963.0,767253.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,170,481 | 917,963 | 767,253 | 253,788 | 188,424 | 202,518 | 182,310 | 175,000 | 1170481.0,917963.0,767253.0,253788.0,188424.0,202518.0,182310.0,175000.0 |