Csg Hamilton Place Limited

SC453337

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12 HOPE STREET, EDINBURGH, EH2 4DB

Incorporated 27/06/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Christopher John Stewart

director · Since 27/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Ms Fiona Louise Reid

director · Since 19/06/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Stuc A’Chroin Limited

75–100% shares

75–100% votes

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc695697 · Companies House · Private Limited Company

Notified 19/07/2021

Former PSCs

Mr Christopher John Stewart

Ceased 19/07/2021

Charges3 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 31/05/2023Registered 02/06/2023Satisfied 06/12/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/10/2017Registered 13/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 13/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/10/2017Registered 25/10/2017

Charge

satisfied

ADAM & COMPANY PLC

Created 04/07/2017Registered 05/07/2017Satisfied 14/11/2017

Charge

satisfied

ADAM & COMPANY PLC (COMPANY NUMBER 83026)

Created 21/12/2016Registered 29/12/2016Satisfied 14/11/2017

Charge

satisfied

ADAM & COMPANY PLC

Created 21/10/2015Registered 24/10/2015Satisfied 14/11/2017

Charge

satisfied

ADAM & COMPANY PLC

Created 21/10/2015Registered 24/10/2015Satisfied 14/11/2017

Charge

satisfied

ADAM & COMPANY PLC

Created 21/10/2015Registered 24/10/2015Satisfied 14/11/2017

Charge

satisfied

ADAM & COMPANY

Created 08/10/2015Registered 16/10/2015Satisfied 14/11/2017

Charge

satisfied

ADAM & COMPANY PLC

Created 20/02/2015Registered 28/02/2015Satisfied 14/11/2017

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/10/2013Registered 01/11/2013Satisfied 20/02/2015

Charge

satisfied

THE CITY OF EDINBURGH COUNCIL

Created 11/10/2013Registered 18/10/2013Satisfied 23/01/2015

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/09/2013Registered 10/10/2013Satisfied 20/02/2015