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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Robertson, Stewart Martin
    Chartered Accountant born in April 1966
    Individual (93 offsprings)
    Officer
    2000-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Henderson, Christine Selbie
    Born in March 1952
    Individual (38 offsprings)
    Officer
    1999-03-03 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 3
    Boyle, John
    Entrepeneur born in February 1952
    Individual (86 offsprings)
    Officer
    1999-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Carl Eric
    Financial Adviser born in March 1962
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Lapping, Andrew Christopher
    Accountant born in March 1963
    Individual (187 offsprings)
    Officer
    1999-05-18 ~ now
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Individual (187 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Macdonald, Morinne
    Born in May 1956
    Individual (99 offsprings)
    Officer
    1999-03-03 ~ 1999-05-18
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (99 offsprings)
    Officer
    1999-03-03 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 7
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (112 offsprings)
    Officer
    2000-12-16 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE HAMILTON PORTFOLIO LIMITED

Period: 1999-05-18 ~ 2018-06-07
Company number: SC193948
Registered names
THE HAMILTON PORTFOLIO LIMITED - Dissolved
EXCHANGELAW (NO.212) LIMITED - 1999-05-18 SC199495... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE HAMILTON PORTFOLIO LIMITED
    Info
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Registered number SC193948
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2018-06-07 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • THE HAMILTON PORTFOLIO LIMITED
    S
    Registered number SC193948
    Sterling House, 20 Renfield Street, Glasgow, United Kingdom, G2 5AP
    UNITED KINGDOM
    CIF 1
  • THE HAMILTON PORTFOLIO LIMITED
    S
    Registered number SC193948
    The Aurora Buiding, Bothwell Street, Glasgow, United Kingdom, G2 7JS
    UNITED KINGDOM
    CIF 2
  • THE HAMILTON PORTFOLIO LTD
    S
    Registered number SC193948
    Sterling House, 20, Renfield Street, Glasgow, G2 5AP
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    KELVINHAUGH LLP
    - now SO301234
    REDHOLM LLP - 2007-08-08
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2013-01-01
    CIF 4 - LLP Member → ME
  • 3
    MUSEUM HALL LLP
    SO301037
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 4
    NEWBIGGING FARM LLP
    SO301445
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 5 - LLP Member → ME
  • 5
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2004-02-25 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.