Hamilton & Inches Limited

SC041917

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 3, 6, EDINBURGH, EH2 2BD

Incorporated 23/03/1965

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

32120

Manufacture of jewellery and related articles

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Peter Julian Lederer

director · Since 20/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Ms Victoria Houghton

director · Since 18/06/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 2 other boards

Miss Jennifer Wichary

secretary · Since 03/03/2026

Persons with Significant Control

Hamilton & Inches Holdings Limited

75–100% shares

Level 3, 6 St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc182332 · Companies House · Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1998Registered 17/08/1998Satisfied 10/12/2016

charge

satisfied

ASPREY GROUP LIMITED

Created 07/08/1998Registered 14/08/1998Satisfied 22/04/2010

charge

satisfied

LLOYDS BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 29/06/1995Registered 11/07/1995Satisfied 06/03/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1987Registered 31/12/1987Satisfied 10/12/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1965Registered 28/05/1965Satisfied 17/08/1998