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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 3
  • 1
    Benson, Matthew James
    Born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Douglas-hamilton, Catherine Bride
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,731,858 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
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
Fixed Assets - Investments
168,344 GBP2024-10-31
88,094 GBP2023-10-31
Fixed Assets
168,344 GBP2024-10-31
88,094 GBP2023-10-31
Debtors
31,875 GBP2024-10-31
6,289 GBP2023-10-31
Cash at bank and in hand
63,373 GBP2024-10-31
83,017 GBP2023-10-31
Current Assets
95,248 GBP2024-10-31
89,306 GBP2023-10-31
Net Current Assets/Liabilities
92,688 GBP2024-10-31
86,906 GBP2023-10-31
Total Assets Less Current Liabilities
261,032 GBP2024-10-31
175,000 GBP2023-10-31
Net Assets/Liabilities
261,032 GBP2024-10-31
175,000 GBP2023-10-31
Equity
Called up share capital
2,135 GBP2024-10-31
1,200 GBP2023-10-31
Share premium
83,215 GBP2024-10-31
Retained earnings (accumulated losses)
175,682 GBP2024-10-31
173,800 GBP2023-10-31
Equity
261,032 GBP2024-10-31
175,000 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Amounts invested in assets
Additions to investments, Non-current
80,250 GBP2024-10-31
Cost valuation, Non-current
168,344 GBP2024-10-31
Other Investments Other Than Loans
Non-current
168,344 GBP2024-10-31
88,094 GBP2023-10-31
Amounts invested in assets
Non-current
168,344 GBP2024-10-31
88,094 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,350 GBP2024-10-31
1,439 GBP2023-10-31
Other Debtors
Amounts falling due within one year
16,275 GBP2024-10-31
4,740 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
101 GBP2023-10-31
Debtors
Amounts falling due within one year
31,875 GBP2024-10-31
6,289 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,520 GBP2024-10-31
2,400 GBP2023-10-31

  • DOUGLAS-HAMILTON (D SHARE) LIMITED
    Info
    DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    Registered number SC106760
    icon of address30 Bonaly Avenue, Colinton, Edinburgh EH13 0ET
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.