HAMILTON & INCHES HOLDINGS LIMITED

Company number SC182332

24 officers / 19 resignations

MCGILL, Susan

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Secretary
• Appointed on: 30 May 2024

HARRISON, Marilyn

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

HOUGHTON, Victoria

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 20 June 2018
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

LEDERER, Peter Julian

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 3 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

SCOTT, Walter Grant, Dr

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 30 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

BARROW, Jill

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 14 February 2023
• Resigned on: 30 May 2024

HASTON, Ross

• Correspondence address: 87 George Street, Edinburgh, Midlothian, Scotland, EH2 3EY
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 7 April 2020
• Nationality: British

PATERSON, Stephen Richard

• Correspondence address: 11 Comely Bank, Edinburgh, Midlothian, EH4 1AN
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Jeweller

PATRICK, David Malcolm

• Correspondence address: 87 George Street, Edinburgh, Midlothian, EH2 3EY
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 1 October 2010
• Nationality: British

SKINNER, Denzil Gough Onslow

• Correspondence address: 87 George Street, Edinburgh, EH2 3EY
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Company Director

TREACY, Louise Mary

• Correspondence address: 8 Pilrig Cottages, Edinburgh, EH6 5DF
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1998
• Resigned on: 6 August 1998

BOYD, Ann Macgilchirst

• Correspondence address: 8 Chelwood House, 11 Embankment Gardens, London, SW3 4LL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 25 November 1998
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Interior Designer

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 22 January 1998
• Resigned on: 30 July 1998
• Nationality: British

FRASER, Alexander James

• Correspondence address: 87 George Street, Edinburgh, EH2 3EY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 July 2002
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GILLAN, Malcolm James

• Correspondence address: 6 Wemyss Place Mews, Edinburgh, Midlothian, EH3 6DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 1998
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Jeweller

GREGORY, Paul Duncan

• Correspondence address: 87 George Street, Edinburgh, Midlothian, EH2 3EY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 December 2009
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HASTON, Ross

• Correspondence address: 87 George Street, Edinburgh, Midlothian, Scotland, EH2 3EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2010
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1998
• Resigned on: 30 July 1998
• Nationality: British

OGILVY, Julia Caroline

• Correspondence address: Coates House, Upper Largo, Leven, Fife, Scotland, KY8 6JF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 July 1998
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

PATERSON, Stephen Richard

• Correspondence address: 87 George Street, Edinburgh, EH2 3EY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 July 1998
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jeweller

PAYNE, Jonathan David

• Correspondence address: 87 George Street, Edinburgh, Scotland, EH2 3EY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 August 2019
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REED, Gavin Barras

• Correspondence address: 87 George Street, Edinburgh, EH2 3EY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 7 August 1998
• Resigned on: 2 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKINNER, Denzil Gough Onslow

• Correspondence address: 87 George Street, Edinburgh, EH2 3EY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 July 1998
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director