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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
    Hernando, José Javier Román
    Director born in February 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    HerrÁiz Marco, Miguel Angel
    Director born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3, Ella Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Baxter, Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Hamilton, Douglas James
    Management Consultant born in March 1939
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Douglas James Hamilton
    Born in March 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MÉnguez, Mario Abajo
    Managing Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Christie, Scott Somervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Hamilton, Alison Margaret
    Care Sector Consultant born in September 1945
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2020-09-08
    OF - Director → CIF 0
    Mrs Alison Margaret Hamilton
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hendry, Craig Archibald Macdonald
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Hamilton, Karen Catherine Isabel
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 8
    Cunningham, Elizabeth Anne
    Director Of Care born in February 1957
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2020-09-08
    OF - Director → CIF 0
    Cunningham, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Cunningham
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Has significant influence or control → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5 Albyn Place, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1995-06-27 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address160, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,141,197 GBP2022-03-31
    Person with significant control
    2020-09-08 ~ 2022-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASPEN HAMILTON LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
15,043 GBP2020-06-30
8,565 GBP2019-06-30
Debtors
107,291 GBP2020-06-30
164,409 GBP2019-06-30
Cash at bank and in hand
165,004 GBP2020-06-30
62,440 GBP2019-06-30
Current Assets
272,295 GBP2020-06-30
226,849 GBP2019-06-30
Net Current Assets/Liabilities
190,622 GBP2020-06-30
129,307 GBP2019-06-30
Total Assets Less Current Liabilities
205,665 GBP2020-06-30
137,872 GBP2019-06-30
Net Assets/Liabilities
202,807 GBP2020-06-30
137,872 GBP2019-06-30
Equity
Called up share capital
4,000 GBP2020-06-30
4,000 GBP2019-06-30
Retained earnings (accumulated losses)
198,807 GBP2020-06-30
133,872 GBP2019-06-30
Equity
202,807 GBP2020-06-30
137,872 GBP2019-06-30
Average Number of Employees
672019-07-01 ~ 2020-06-30
762018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,850 GBP2020-06-30
29,257 GBP2019-06-30
Computers
27,082 GBP2020-06-30
28,549 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
52,932 GBP2020-06-30
57,806 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,435 GBP2019-07-01 ~ 2020-06-30
Computers
-4,984 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-19,419 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,732 GBP2020-06-30
21,527 GBP2019-06-30
Computers
24,157 GBP2020-06-30
27,714 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,889 GBP2020-06-30
49,241 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,479 GBP2019-07-01 ~ 2020-06-30
Computers
1,221 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,700 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,274 GBP2019-07-01 ~ 2020-06-30
Computers
-4,778 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,052 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
12,118 GBP2020-06-30
7,730 GBP2019-06-30
Computers
2,925 GBP2020-06-30
835 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
89,295 GBP2020-06-30
141,082 GBP2019-06-30
Amount of corporation tax that is recoverable
Current
3,515 GBP2019-06-30
Other Debtors
Amounts falling due within one year
17,996 GBP2020-06-30
19,812 GBP2019-06-30
Debtors
Amounts falling due within one year, Current
107,291 GBP2020-06-30
Current, Amounts falling due within one year
164,409 GBP2019-06-30
Trade Creditors/Trade Payables
Current
10,084 GBP2020-06-30
13,177 GBP2019-06-30
Corporation Tax Payable
1,834 GBP2020-06-30
Other Taxation & Social Security Payable
7,138 GBP2020-06-30
10,717 GBP2019-06-30
Other Creditors
Current
62,617 GBP2020-06-30
73,648 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,412 GBP2020-06-30
49,067 GBP2019-06-30
  • ASPEN HAMILTON LIMITED
    Info
    Registered number SC158865
    icon of address6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 and dissolved on 2023-12-05 (28 years 5 months). The company status is Dissolved.
    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.