DOUGLAS-HAMILTON (D SHARE) LIMITED

active Company number SC106760

Private Limited by Shares · Incorporated on 17th Sep 1987

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SIC code: 68320
Registered office: Edinburgh, EH13 0ET
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

DOUGLAS-HAMILTON (D SHARE) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Sep 1987 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors View directors

6 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Benson	Director	13th Jun 2014		British	View profile
Catherine Douglas-Hamilton	Director	8th Dec 2003	This company	British	View profile
Douglas-Hamilton Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AUCHMITHIE PROPERTIES LTD	SC812706	5th Jun 2024	active
STREAMBID LIMITED	SC669503	31st Jul 2020	active
NO.9 CORPORATE ADVISERS LTD	SC572906	4th Aug 2017	dissolved
DOUGLAS-HAMILTON INVESTMENTS LIMITED	SC343289	22nd May 2008	active
FIN MANAGEMENT LIMITED	SC208310	20th Jun 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 1987
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

17th Sep 1987 Company incorporated
24th Jun 1994 John Mutch resigned as Secretary
24th Jun 1994 James Hardie appointed as Secretary
1st Nov 1994 John Mutch resigned as Director
22nd Dec 1995 James Hardie resigned as Secretary
13th Feb 1996 William Smith appointed as Secretary
3rd Sep 1997 James Douglas-Hamilton appointed as Director
6th Jan 1998 David Buchan resigned as Director
6th Mar 1998 James Haldane appointed as Director
15th Jun 1998 John Mutch resigned as Director
8th Dec 2003 Catherine Douglas-Hamilton appointed as Director
8th Sep 2005 William Smith resigned as Secretary
8th Sep 2005 Amelia Stevenson appointed as Secretary
14th May 2007 Fraser Niven appointed as Director
18th Apr 2008 Amelia Stevenson resigned as Secretary
18th Apr 2008 Rory Kennedy appointed as Secretary
29th Sep 2008 Rory Kennedy resigned as Secretary
30th Sep 2008 Niven Simpson appointed as Secretary
31st Mar 2014 Fraser Niven resigned as Director
13th Jun 2014 James Haldane resigned as Director
13th Jun 2014 Charles Douglas-Hamilton appointed as Director
13th Jun 2014 Matthew Benson appointed as Director
30th Jul 2015 Niven Simpson resigned as Secretary
6th Apr 2016 Douglas-Hamilton Investments Limited appointed as Corporate PSC
29th Nov 2023 James Douglas-Hamilton resigned as Director
18th Jul 2025 Charles Douglas-Hamilton resigned as Director
7th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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