DOUGLAS-HAMILTON (D SHARE) LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

3 employees website.com
Management of real estate on a fee or contract basis
D

DOUGLAS-HAMILTON (D SHARE) LIMITED

Management of real estate on a fee or contract basis

Founded 17 Sept 1987 Active Edinburgh, Scotland 3 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

DOUGLAS-HAMILTON PROPERTIES LIMITED 17 Sept 1987 — 12 Jul 1988
Accounts Submitted 18 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 21 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £261K £86K 2024 year on year
Total assets £264K £86K 2024 year on year
Total Liabilities £3K £161 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

30 Bonaly Avenue Colinton Edinburgh EH13 0ET Scotland

Full company profile for DOUGLAS-HAMILTON (D SHARE) LIMITED (SC106760), an active company based in Edinburgh, Scotland. Incorporated 17 Sept 1987. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£63.37k

Decreased by £19.64k (-24%)

Net Assets

£261.03k

Increased by £86.03k (+49%)

Total Liabilities

£2.56k

Increased by £161.00 (+7%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 20252,000£90k£45

Officers

Officers

1 active 2 resigned
Status
Benson, Matthew JamesDirectorBritishScotland6013 Jun 2014Active

Shareholders

Shareholders (7)

Douglas-hamilton Investments Limited
58.2%
2,559
Douglas-hamilton Enterprises
12.5%
550

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DOUGLAS-HAMILTON (D SHARE) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Oct 2025
21 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
18 Jul 2025OfficersTermination of Charles Douglas-Hamilton as director on 18 Jul 2025
9 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with updates
18 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

21 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

18 Jul 2025 Officers

Termination of Charles Douglas-Hamilton as director on 18 Jul 2025

9 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 weeks ago on 18 May 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Termination of Charles Douglas-Hamilton as director on 18 Jul 2025

10 months ago on 18 Jul 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 9 Jun 2025

Confirmation statement made on 7 Apr 2025 with updates

1 years ago on 7 Apr 2025