DOUGLAS-HAMILTON MANAGEMENT

Key Data

Status

Active

Company No.

SC343023

Incorporation date

16/05/2008

Size

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2008)

30/07/2025

Termination of appointment of Charles Douglas-Hamilton as a director on 2025-07-25

View PDF (1 pages)

29/07/2025

Appointment of Mr. Harry Alexander Douglas-Hamilton as a director on 2025-07-25

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

22/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

24/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

25/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

25/05/2022

Secretary's details changed for The Hon Charles Douglas-Hamilton on 2022-05-25

View PDF (1 pages)

25/05/2022

Director's details changed for Mr Charles Douglas-Hamilton on 2022-05-01

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

10/12/2020

Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 2020-12-02

View PDF (2 pages)

10/12/2020

Director's details changed for Mr Charles Douglas-Hamilton on 2020-12-02

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

21/05/2020

Registered office address changed from Ryvra 3 Fidra Road North Berwick East Lothian EH39 4LY to 19 the Village Archerfield North Berwick East Lothian EH39 5HT on 2020-05-21

View PDF (1 pages)

07/05/2020

Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 2020-05-07

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

05/06/2018

Director's details changed for Mr Charles Douglas-Hamilton on 2018-02-19

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

05/06/2018

Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 2018-02-19

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

24/05/2016

Director's details changed for Mr Charles Douglas-Hamilton on 2015-05-23

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

21/05/2015

Director's details changed for Mr Charles Douglas-Hamilton on 2015-03-31

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

24/02/2014

Termination of appointment of James Douglas-Hamilton as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Fraser Niven as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

27/02/2012

Registered office address changed from Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA on 2012-02-27

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Lord James Alexander Douglas-Hamilton (Lord Selkirk of Douglas) on 2010-05-16

View PDF (2 pages)

02/06/2010

Director's details changed for Charles Douglas-Hamilton on 2010-05-16

View PDF (2 pages)

02/06/2010

Secretary's details changed for Dalglen Secretaries Limited on 2010-05-16

View PDF (2 pages)

17/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

14/10/2008

Memorandum and Articles of Association

View PDF (14 pages)

14/10/2008

Accounting reference date extended from 31/05/2009 to 31/10/2009

View PDF (1 pages)

12/06/2008

Miscellaneous

View PDF (19 pages)

12/06/2008

S-div

View PDF (1 pages)

12/06/2008

Miscellaneous

View PDF (1 pages)

12/06/2008

Resolutions

View PDF (2 pages)

16/05/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

16/05/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Douglas-Hamilton, Charles	Director	16/05/2008 - 25/07/2025	3
Douglas-Hamilton, Harry Alexander, Mr.	Director	25/07/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOUGLAS-HAMILTON MANAGEMENT

DOUGLAS-HAMILTON MANAGEMENT is an(a) Active company incorporated on 16/05/2008 with the registered office located at 19 The Village, Archerfield, North Berwick, East Lothian EH39 5HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DOUGLAS-HAMILTON MANAGEMENT?

DOUGLAS-HAMILTON MANAGEMENT is currently Active. It was registered on 16/05/2008 .

Where is DOUGLAS-HAMILTON MANAGEMENT located?

DOUGLAS-HAMILTON MANAGEMENT is registered at 19 The Village, Archerfield, North Berwick, East Lothian EH39 5HT.

What does DOUGLAS-HAMILTON MANAGEMENT do?

DOUGLAS-HAMILTON MANAGEMENT operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DOUGLAS-HAMILTON MANAGEMENT?

The latest filing was on 30/07/2025: Termination of appointment of Charles Douglas-Hamilton as a director on 2025-07-25.