HAMILTON HOUSE INVESTMENTS LIMITED

Overview

Company Name	HAMILTON HOUSE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC515698
Jurisdiction	Scotland
Date of Creation	Sep 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMILTON HOUSE INVESTMENTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is HAMILTON HOUSE INVESTMENTS LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON HOUSE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAMILTON HOUSE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for HAMILTON HOUSE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Registration of charge SC5156980022, created on Mar 28, 2025	6 pages	MR01

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Nov 07, 2024	Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024	1 pages	TM01

Oct 02, 2024	Satisfaction of charge SC5156980014 in full	1 pages	MR04

Sep 09, 2024	Registration of charge SC5156980021, created on Sep 05, 2024	6 pages	MR01

Aug 26, 2024	Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024	2 pages	AP01

Jun 28, 2024	Registration of charge SC5156980019, created on Jun 19, 2024	6 pages	MR01

Jun 28, 2024	Registration of charge SC5156980020, created on Jun 19, 2024	7 pages	MR01

Mar 08, 2024	Registration of charge SC5156980018, created on Mar 05, 2024	6 pages	MR01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Oct 13, 2023	Registration of charge SC5156980017, created on Oct 06, 2023	13 pages	MR01

Sep 16, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Nov 01, 2022	Satisfaction of charge SC5156980013 in full	1 pages	MR04

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Mar 31, 2021	23 pages	AA

Mar 23, 2022	Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022	1 pages	TM01

Sep 14, 2021	Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021	2 pages	PSC05

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Apr 12, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Nov 19, 2019	Registration of charge SC5156980016, created on Nov 14, 2019	13 pages	MR01

View All Filings

Who are the officers of HAMILTON HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Sep 15, 2015		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	Company Director	1350230053
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Aug 26, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1982-4	Finance Director	208215190001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 05, 2016		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1975-5	Company Director	123527960001
MCGHEE, Brian William Craighead 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Sep 15, 2015	Mar 21, 2022	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1948-12	Chartered Accountant	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Sep 15, 2015	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	Finance Director	171048440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON HOUSE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Paul King

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scotsman Holdings Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc358051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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