Douglas-Hamilton Investments Limited

SC343289

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

30 BONALY AVENUE, COLINTON, EH13 0ET

Incorporated 22/05/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Fraser Irvine Niven

secretary · Since 22/05/2008

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Mr Fraser Irvine Niven

director · Since 22/05/2008

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Mr Matthew James Benson

director · Since 13/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Persons with Significant Control

Ms Mary Fiona Elliott

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 61

41, Berrylands, Surbiton, KT5 8JT

Notified 06/04/2016

Mr. Adam Robert Bruce

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 58

17, Jessfield Terrace, Edinburgh, EH6 4JR

Notified 06/04/2016

Lebasi Investments Limited

25–50% shares

25–50% votes

27, Barclay Road, London, SW6 1EJ

Reg: 12969652 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/12/2020

Ms Lara Jane Christabel Barton

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 50

30, Bonaly Avenue, Colinton, EH13 0ET

Notified 07/03/2024

Former PSCs

Miss Alexandra Ahavni Sarkis

Ceased 07/03/2024