ASPEN HAMILTON LIMITED
6TH FLOOR, SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH EH6 5NP- Active
- Private Limited Company
- Company No. SC158865
- Last Updated: 01 Jun 2023
Company Profile
ASPEN HAMILTON LIMITED was incorporated on Tuesday, June 27, 1995 as a Private Limited Company with registered address in EDINBURGH. ASPEN HAMILTON LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 29 years 4 months and 11 days.
| Name | ASPEN HAMILTON LIMITED |
|---|---|
| Company number | SC158865 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clece Care Services Limited Ella Mews, NW3 2NH |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Csn Care Group Limited West George Street, G2 2HG |
Dates: Tuesday, September 8, 2020 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas James Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Anne Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
significant influence or control
|
| Mrs Alison Margaret Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASPEN HAMILTON LIMITED | 27 Jun 1995 |