CSG HAMILTON PLACE LIMITED
Overview
| Company Name | CSG HAMILTON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453337 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSG HAMILTON PLACE LIMITED?
- Development of building projects (41100) / Construction
Where is CSG HAMILTON PLACE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CSG HAMILTON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2026 |
| Next Accounts Due On | Mar 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CSG HAMILTON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for CSG HAMILTON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Stuc a’Chroin Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher John Stewart on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Fiona Louise Reid on Mar 23, 2026 | 2 pages | CH01 | ||
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026 | 1 pages | AD01 | ||
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Change of details for Glenample Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Archie John Aiton as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Fiona Louise Reid as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Satisfaction of charge SC4533370014 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC4533370014, created on May 31, 2023 | 6 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Notification of Glenample Limited as a person with significant control on Jul 19, 2021 | 2 pages | PSC02 | ||
Cessation of Christopher John Stewart as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CSG HAMILTON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Fiona Louise | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 106583830003 | |||||||||
| STEWART, Christopher John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | United Kingdom | British | 79716090022 | |||||||||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| AITON, Archie John | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | Scotland | British | 34031830001 | |||||||||
| ALLEN, Tessa Maxine Gilchrist | Director | Hope Street EH2 4DB Edinburgh 12 | Scotland | British | 279641190002 |
Who are the persons with significant control of CSG HAMILTON PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stuc A’Chroin Limited | Jul 19, 2021 | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Stewart | Aug 22, 2016 | Hope Street EH2 4DB Edinburgh 12 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0