Hamilton House Investments Limited

SC515698

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 15/09/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Stefan Paul King

director · Since 15/09/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Ms Lesley Welsh

director · Since 05/07/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Scotsman Holdings Plc

75–100% shares

75–100% votes

Appoint directors

70, Hamilton Drive, Glasgow, G12 8DR

Reg: Sc358051 · Uk · Plc

Notified 06/04/2016

Former PSCs

Mr Stefan Paul King

Ceased 06/04/2016

Charges21 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/09/2025Registered 02/09/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/03/2025Registered 28/03/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/09/2024Registered 09/09/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/06/2024Registered 28/06/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/06/2024Registered 28/06/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/03/2024Registered 08/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/10/2023Registered 13/10/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/11/2019Registered 19/11/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/08/2018Registered 31/08/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/08/2018Registered 21/08/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/08/2018Registered 21/08/2018Satisfied 01/11/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/08/2018Registered 21/08/2018Satisfied 02/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2018Registered 14/08/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/03/2017Registered 10/03/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/07/2016Registered 19/07/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/07/2016Registered 19/07/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/07/2016Registered 19/07/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/11/2015Registered 26/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/11/2015Registered 26/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/11/2015Registered 26/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/11/2015Registered 26/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/11/2015Registered 26/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/11/2015Registered 18/11/2015