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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 6
  • 1
    Benson, Matthew James
    Born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Adam Robert Bruce
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ms Mary Fiona Elliott
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Niven, Fraser Irvine
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
    Niven, Fraser Irvine
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Miss Alexandra Ahavni Sarkis
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    icon of address27, Barclay Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    821,476 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-12-11 ~ 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 1
parent relation
Company in focus

DOUGLAS-HAMILTON INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,662,739 GBP2024-10-31
1,559,809 GBP2023-10-31
Fixed Assets
1,662,739 GBP2024-10-31
1,559,809 GBP2023-10-31
Debtors
45 GBP2024-10-31
790 GBP2023-10-31
Cash at bank and in hand
113,292 GBP2024-10-31
113,422 GBP2023-10-31
Current Assets
113,337 GBP2024-10-31
114,212 GBP2023-10-31
Net Current Assets/Liabilities
107,948 GBP2024-10-31
90,205 GBP2023-10-31
Total Assets Less Current Liabilities
1,770,687 GBP2024-10-31
1,650,014 GBP2023-10-31
Net Assets/Liabilities
1,731,858 GBP2024-10-31
1,614,678 GBP2023-10-31
Equity
Called up share capital
600 GBP2024-10-31
600 GBP2023-10-31
Share premium
1,464,400 GBP2024-10-31
1,464,400 GBP2023-10-31
Retained earnings (accumulated losses)
266,858 GBP2024-10-31
149,678 GBP2023-10-31
Equity
1,731,858 GBP2024-10-31
1,614,678 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
1,662,739 GBP2024-10-31
Other Investments Other Than Loans
Non-current
1,472,879 GBP2024-10-31
1,417,154 GBP2023-10-31
Amounts invested in assets
Non-current
1,662,739 GBP2024-10-31
1,559,809 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,274 GBP2024-10-31
4,350 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
2,115 GBP2024-10-31
Other Creditors
Amounts falling due within one year
19,657 GBP2023-10-31
Net Deferred Tax Liability/Asset
38,829 GBP2024-10-31
35,336 GBP2023-10-31

Related profiles found in government register
  • DOUGLAS-HAMILTON INVESTMENTS LIMITED
    Info
    Registered number SC343289
    icon of address30 Bonaly Avenue, Colinton, Edinburgh EH13 0ET
    PRIVATE LIMITED COMPANY incorporated on 2008-05-22 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • DOUGLAS-HAMILTON INVESTMENTS LIMITED
    S
    Registered number Sc343289
    icon of address30, Bonaly Avenue, Edinburgh, Scotland, EH13 0ET
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    icon of address30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    261,032 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.