DOUGLAS-HAMILTON MANAGEMENT
ActiveCompany no. SC343023 · Private unlimited company · Incorporated 16 May 2008
Company no. SC343023 · Private unlimited company · Incorporated 16 May 2008
Original documents filed with Companies House · 46 filings
8 Oct 2026
Officers
Director's details changed for Mr. Harry Alexander Douglas-Hamilton on 25 Sep 2026
PDF · 2 pages
8 Oct 2026
Officers
Secretary's details changed for The Hon Charles Douglas-Hamilton on 25 Sep 2026
PDF · 1 page
25 Sep 2026
Address
Registered office address changed from 19 the Village Archerfield North Berwick East Lothian EH39 5HT Scotland to 10 Fidra Road North Berwick East Lothian EH39 4NG on 25 Sep 2026
PDF · 1 page
1 Jun 2026
Confirmation
Confirmation statement made on 16 May 2026 with updates
PDF · 4 pages
30 Jul 2025
Officers
Termination of appointment of Charles Douglas-Hamilton as a director on 25 Jul 2025
PDF · 1 page
29 Jul 2025
Officers
Appointment of Mr. Harry Alexander Douglas-Hamilton as a director on 25 Jul 2025
PDF · 2 pages
19 May 2025
Confirmation
Confirmation statement made on 16 May 2025 with updates
PDF · 4 pages
22 May 2024
Confirmation
Confirmation statement made on 16 May 2024 with updates
PDF · 4 pages
24 May 2023
Confirmation
Confirmation statement made on 16 May 2023 with updates
PDF · 4 pages
25 May 2022
Officers
Secretary's details changed for The Hon Charles Douglas-Hamilton on 25 May 2022
PDF · 1 page
25 May 2022
Officers
Director's details changed for Mr Charles Douglas-Hamilton on 1 May 2022
PDF · 2 pages
25 May 2022
Confirmation
Confirmation statement made on 16 May 2022 with updates
PDF · 4 pages
9 Jun 2021
Confirmation
Confirmation statement made on 16 May 2021 with updates
PDF · 4 pages
10 Dec 2020
Ownership
Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 2 Dec 2020
PDF · 2 pages
10 Dec 2020
Officers
Director's details changed for Mr Charles Douglas-Hamilton on 2 Dec 2020
PDF · 2 pages
21 May 2020
Confirmation
Confirmation statement made on 16 May 2020 with updates
PDF · 5 pages
21 May 2019
Confirmation
Confirmation statement made on 16 May 2019 with no updates
PDF · 3 pages
5 Jun 2018
Confirmation
Confirmation statement made on 16 May 2018 with no updates
PDF · 3 pages
5 Jun 2018
Officers
Director's details changed for Mr Charles Douglas-Hamilton on 19 Feb 2018
PDF · 2 pages
5 Jun 2018
Ownership
Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 19 Feb 2018
PDF · 2 pages
25 May 2017
Confirmation
Confirmation statement made on 16 May 2017 with updates
PDF · 5 pages
24 May 2016
Annual return
Annual return made up to 16 May 2016 with full list of shareholders
PDF · 4 pages
24 May 2016
Officers
Director's details changed for Mr Charles Douglas-Hamilton on 23 May 2015
PDF · 2 pages
Showing 1–25 of 46 filings. Documents open on Companies House in a new tab.
21 May 2020
Address
Registered office address changed from Ryvra 3 Fidra Road North Berwick East Lothian EH39 4LY to 19 the Village Archerfield North Berwick East Lothian EH39 5HT on 21 May 2020
PDF · 1 page
7 May 2020
Ownership
Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 7 May 2020
PDF · 2 pages