ALLAN & HAMILTON PROPERTIES LIMITED
UNIT 2/1, BUTLERFIELD INDUSTRIAL ESTATE, BONNYRIGG EH19 3JQ- Active
- Private Limited Company
- Company No. SC683772
- Last Updated: 01 Mar 2024
Company Profile
ALLAN & HAMILTON PROPERTIES LIMITED was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in BONNYRIGG. ALLAN & HAMILTON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | ALLAN & HAMILTON PROPERTIES LIMITED |
|---|---|
| Company number | SC683772 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2/1 BUTLERFIELD INDUSTRIAL ESTATE BONNYRIGG EH19 3JQ |
|---|---|
| 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 |
|---|---|
| Mr Euan Thomas Allan Nationality: Scottish |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Douglas Hamilton Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLAN & HAMILTON PROPERTIES LIMITED | 15 Dec 2020 |