The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
DOUGLAS-HAMILTON (D SHARE) LIMITED
Companies House number SC106760. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Charles Douglas-Hamilton as a director on 2025-07-18 on 18 Jul 2025
Entity Watch briefing
DOUGLAS-HAMILTON (D SHARE) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of charles douglas-hamilton as a director on 2025-07-18 on 18 Jul 2025.
The next confirmation statement is due 21 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Charles Douglas-Hamilton as a director on 2025-07-18 on 18 Jul 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 17 Sept 1987 - roughly 38 years - which helps separate an established record from a newly formed one.
Quick answers about DOUGLAS-HAMILTON (D SHARE) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for DOUGLAS-HAMILTON (D SHARE) LIMITED?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is DOUGLAS-HAMILTON (D SHARE) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of DOUGLAS-HAMILTON (D SHARE) LIMITED?
The public register currently shows 2 active officers: BENSON, Matthew James, DOUGLAS-HAMILTON, Catherine Bride.
Who are the PSCs of DOUGLAS-HAMILTON (D SHARE) LIMITED?
The public register currently shows 1 active PSC: Douglas-Hamilton Investments Limited.
What was the latest filing for DOUGLAS-HAMILTON (D SHARE) LIMITED?
The latest filing currently shown is Termination of appointment of Charles Douglas-Hamilton as a director on 2025-07-18 dated 18 Jul 2025 with filing code TM01.
What TM01 meansWhat changed recently at DOUGLAS-HAMILTON (D SHARE) LIMITED?
DOUGLAS-HAMILTON (D SHARE) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of charles douglas-hamilton as a director on 2025-07-18 on 18 Jul 2025.
Company facts
30 Bonaly Avenue, Colinton, Edinburgh, EH13 0ET, Scotland
17 Sept 1987
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 13 Jun 2014
Director
Appointed 8 Dec 2003
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Charles Douglas-Hamilton as a director on 2025-07-1818 Jul 2025
Form TM01. Filed on 2025-07-18.
Total exemption full accounts made up to 2024-10-319 Jun 2025
Form AA. Filed on 2025-06-09.
Confirmation statement made on 2025-04-07 with updates7 Apr 2025
Form CS01. Filed on 2025-04-07.
Statement of capital following an allotment of shares on 2025-01-0329 Jan 2025
Form SH01. Filed on 2025-01-29. Capital recorded: GBP 2,200.
Registered office address changed from C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 30 Bonaly Avenue Colinton Edinburgh EH13 0ET on 2024-12-1919 Dec 2024
Form AD01. Filed on 2024-12-19.
Satisfaction of charge SC1067600001 in full8 Nov 2024
Form MR04. Filed on 2024-11-08.
Total exemption full accounts made up to 2023-10-312 Jul 2024
Form AA. Filed on 2024-07-02.
Confirmation statement made on 2024-04-07 with no updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Termination of appointment of James Alexander Douglas-Hamilton as a director on 2023-11-2925 Jan 2024
Form TM01. Filed on 2024-01-25.
Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on 2023-10-2727 Oct 2023
Form AD01. Filed on 2023-10-27.
Total exemption full accounts made up to 2022-10-319 May 2023
Form AA. Filed on 2023-05-09.
Confirmation statement made on 2023-04-07 with updates11 Apr 2023
Form CS01. Filed on 2023-04-11.