Hamilton & Inches Holdings Limited

SC182332

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 22/01/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

32120

Manufacture of jewellery and related articles

82990

Other business support service activities

95250

Repair of watches, clocks and jewellery

Officers

Mr Peter Julian Lederer

director · Since 03/09/2008

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 75

Ms Victoria Houghton

director · Since 20/06/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Marilyn Harrison

director · Since 31/07/2019

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Miss Jennifer Wichary

secretary · Since 03/03/2026

Mr Richard Anthony Oury

director · Since 03/03/2026

BRITISH · ENGLAND · Age 84

Also on 25 other boards

Persons with Significant Control

Mr Richard Anthony Oury

Significant control

British · England · Age 84

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

Notified 09/04/2026

Mr Walter Grant Scott

50–75% shares

British · England · Age 79

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

Notified 13/05/2026

Former PSCs

Dr Walter Grant Scott

Ceased 08/05/2026

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1998Registered 25/08/1998Satisfied 10/12/2016

charge

satisfied

ASPREY GROUP LIMITED

Created 14/08/1998Registered 21/08/1998Satisfied 24/03/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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