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 5
  • 1
    Stewart, Christopher John
    Company Director born in March 1975
    Individual (49 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Aiton, Archie John
    Company Director born in February 1961
    Individual (39 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Tessa Maxine Gilchrist
    Chief Operating Officer born in October 1974
    Individual (20 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    The Tower, 1 Advocates Close, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-06-30
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Christopher John Stewart
    Born in March 1975
    Individual (49 offsprings)
    Person with significant control
    2016-08-22 ~ 2021-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CSG HAMILTON PLACE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,215,208 GBP2024-06-30
1,222,109 GBP2023-06-30
Investment Property
5,081,367 GBP2024-06-30
5,081,367 GBP2023-06-30
Fixed Assets
6,296,575 GBP2024-06-30
6,303,476 GBP2023-06-30
Debtors
63,954 GBP2024-06-30
68,808 GBP2023-06-30
Cash at bank and in hand
24,246 GBP2024-06-30
29,921 GBP2023-06-30
Current Assets
88,200 GBP2024-06-30
98,729 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,464,691 GBP2024-06-30
-2,477,965 GBP2023-06-30
Net Current Assets/Liabilities
-2,376,491 GBP2024-06-30
-2,379,236 GBP2023-06-30
Total Assets Less Current Liabilities
3,920,084 GBP2024-06-30
3,924,240 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,496,165 GBP2024-06-30
-2,496,165 GBP2023-06-30
Net Assets/Liabilities
1,109,914 GBP2024-06-30
1,113,966 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
1,163,748 GBP2024-06-30
1,163,748 GBP2023-06-30
Retained earnings (accumulated losses)
-53,835 GBP2024-06-30
-49,783 GBP2023-06-30
Equity
1,109,914 GBP2024-06-30
1,113,966 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,214,571 GBP2024-06-30
1,214,571 GBP2023-06-30
Other
45,895 GBP2024-06-30
52,844 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,260,466 GBP2024-06-30
1,267,415 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-6,949 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-6,949 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
45,258 GBP2024-06-30
45,306 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,258 GBP2024-06-30
45,306 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
242 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-290 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-290 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,214,571 GBP2024-06-30
1,214,571 GBP2023-06-30
Other
637 GBP2024-06-30
7,538 GBP2023-06-30
Investment Property - Fair Value Model
5,081,367 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,166 GBP2024-06-30
2,751 GBP2023-06-30
Other Debtors
Amounts falling due within one year
59,788 GBP2024-06-30
66,057 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
63,954 GBP2024-06-30
68,808 GBP2023-06-30
Trade Creditors/Trade Payables
Current
20,903 GBP2024-06-30
26,216 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,496,165 GBP2024-06-30
2,496,165 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CSG HAMILTON PLACE LIMITED
    Info
    Registered number SC453337
    12 Hope Street, Edinburgh EH2 4DB
    Private Limited Company incorporated on 2013-06-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CSG HAMILTON PLACE LIMITED
    S
    Registered number SC453337
    12, Hope Street, Edinburgh, Midlothian, Scotland, EH2 4DB
    CIF 1
    SCOTLAND
    CIF 2
  • CSG HAMILTON PLACE LIMITED
    S
    Registered number SC453337
    12-16, Hope Street, Edinburgh, EH2 4DB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    12 Hope Street, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-10-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    NEW HERMITAGE LLP - 2016-12-07
    12 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.