The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Douglas-hamilton, Charles
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Matthew James
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Douglas-hamilton, Catherine Bride
    Freelance Consultant born in July 1976
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 4
    30, Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,614,680 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
parent relation
Company in focus

DOUGLAS-HAMILTON (D SHARE) LIMITED

Previous name
DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
6,288 GBP2023-10-31
5,256 GBP2022-10-31
Cash at bank and in hand
83,017 GBP2023-10-31
110,143 GBP2022-10-31
Current Assets
177,399 GBP2023-10-31
203,493 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,399 GBP2023-10-31
-21,183 GBP2022-10-31
Net Current Assets/Liabilities
175,000 GBP2023-10-31
182,310 GBP2022-10-31
Equity
Called up share capital
1,200 GBP2023-10-31
1,200 GBP2022-10-31
Retained earnings (accumulated losses)
173,800 GBP2023-10-31
181,110 GBP2022-10-31
Equity
175,000 GBP2023-10-31
182,310 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
1,439 GBP2023-10-31
341 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
4,740 GBP2023-10-31
4,740 GBP2022-10-31
Other Debtors
Amounts falling due within one year
109 GBP2023-10-31
175 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,288 GBP2023-10-31
5,256 GBP2022-10-31
Other Creditors
Current
2,399 GBP2023-10-31
21,183 GBP2022-10-31

  • DOUGLAS-HAMILTON (D SHARE) LIMITED
    Info
    DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    Registered number SC106760
    30 Bonaly Avenue, Colinton, Edinburgh EH13 0ET
    Private Limited Company incorporated on 1987-09-17 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.