DOUGLAS-HAMILTON INVESTMENTS LIMITED
ActiveCompany no. SC343289 · Private limited company · Incorporated 22 May 2008
Company no. SC343289 · Private limited company · Incorporated 22 May 2008
Original documents filed with Companies House · 66 filings
8 Jun 2026
Ownership
Notification of Lara Jane Christabel Barton as a person with significant control on 7 Mar 2024
PDF · 2 pages
8 Jun 2026
Ownership
Cessation of Alexandra Ahavni Sarkis as a person with significant control on 7 Mar 2024
PDF · 1 page
21 Apr 2026
Confirmation
Confirmation statement made on 7 Apr 2026 with no updates
PDF · 3 pages
22 Apr 2025
Confirmation
Confirmation statement made on 7 Apr 2025 with no updates
PDF · 3 pages
19 Dec 2024
Address
Registered office address changed from C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 30 Bonaly Avenue Colinton Edinburgh EH13 0ET on 19 Dec 2024
PDF · 1 page
15 Apr 2024
Confirmation
Confirmation statement made on 7 Apr 2024 with updates
PDF · 6 pages
26 Oct 2023
Address
Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on 26 Oct 2023
PDF · 1 page
20 Apr 2023
Confirmation
Confirmation statement made on 7 Apr 2023 with no updates
PDF · 3 pages
27 Jun 2022
Confirmation
Confirmation statement made on 7 Apr 2022 with no updates
PDF · 3 pages
4 Jun 2021
Confirmation
Confirmation statement made on 22 May 2021 with updates
PDF · 6 pages
23 Dec 2020
Ownership
Notification of Lebasi Investments Limited as a person with significant control on 11 Dec 2020
PDF · 2 pages
22 Dec 2020
Ownership
Change of details for Miss Alexandra Ahavni Sarkis as a person with significant control on 11 Dec 2020
PDF · 2 pages
22 Dec 2020
Ownership
Change of details for Ms Mary Fiona Elliott as a person with significant control on 11 Dec 2020
PDF · 2 pages
Showing 1–25 of 66 filings. Documents open on Companies House in a new tab.
25 Jan 2024
Officers
Termination of appointment of James Alexander Douglas-Hamilton as a director on 29 Nov 2023
PDF · 1 page
14 Feb 2023
Address
Registered office address changed from 30 Bonaly Avenue Edinburgh EH13 0ET Scotland to C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN on 14 Feb 2023
PDF · 1 page
22 Dec 2020
Ownership
Change of details for Mr. Adam Robert Bruce as a person with significant control on 11 Dec 2020
PDF · 2 pages
19 Dec 2020
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages