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Hampden & Co Plc
SC386922
active
Public Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Incorporated 12/10/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
64191
6419164205
Activities of financial services holding companiesOfficers
Mr Finlay Ferguson Williamson
director · Since 26/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
Mr David Charles Huntley
director · Since 01/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
Mr Rupert Angus Macpherson
director · Since 18/10/2021
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Mr Gordon Michael Syme
secretary · Since 05/09/2022
Ms Kaushalya Jegasothy Somasundaram
director · Since 25/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Charges1 outstanding
Charge
satisfied
PANORAMA PROPERTY DEVELOPMENTS LIMITED
Created 13/08/2021Registered 24/08/2021Satisfied 06/09/2021
Charge
satisfied
PANORAMA PROPERTY DEVELOPMENTS LIMITED
Created 13/08/2021Registered 24/08/2021Satisfied 06/09/2021
Charge
outstanding
MASTERCARD INTERNATIONAL INCORPORATED
Created 24/03/2015Registered 24/03/2015