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Companies/SC182332

Hamilton & Inches Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
WS
Mr Walter Grant ScottIndividual
Shares: over 50%, up to 75%

Notified 2026-05-13 · No cessation recorded

Source record 120535396
RO
Mr Richard Anthony OuryIndividual
Significant influence or control

Notified 2026-04-09 · No cessation recorded

Source record 116740493
Show 1 ceased record
WS
Dr Walter Grant ScottIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-05-08

Source record 118707776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
RO
Richard OuryCurrent director
Appointed 2026-03-03
+28 others
JW
Jennifer WicharyCurrent secretary
Appointed 2026-03-03
MH
Marilyn HarrisonCurrent director
Appointed 2019-07-31 · 7 yrs · Company Director
+4 others
VH
Victoria HoughtonCurrent director
Appointed 2018-06-20 · 8 yrs · Company Director
+3 others
PL
Peter LedererCurrent director
Appointed 2008-09-03 · 18 yrs · Chairman
+8 others
Show 20 historical appointments
SM
Susan McgillResigned secretary
Resigned 2024-05-30 · 1 yr
JB
Jill BarrowResigned secretary
Resigned 2023-02-14 · 1 yr
JP
Jonathan PayneResigned director
Resigned 2019-08-19 · 1 yr · Company Director
WS
Walter ScottResigned director
Resigned 2013-01-30 · 13 yrs · Investment Director
RH
Ross HastonResigned secretary
Resigned 2010-10-01 · 9 yrs
RH
Ross HastonResigned director
Resigned 2010-10-01 · 9 yrs · Director
DP
David PatrickResigned secretary
Resigned 2010-04-20
PG
Paul GregoryResigned director
Resigned 2009-12-03 · 3 yrs · Banker
AF
Alexander FraserResigned director
Resigned 2002-07-02 · 7 yrs · Managing Director
DS
Denzil SkinnerResigned secretaryResigned director
Resigned 1998-12-17 · 11 yrs · Company Director
AB
Ann BoydResigned director
Resigned 1998-11-25 · 6 yrs · Interior Designer
LT
Louise TreacyResigned secretary
Resigned 1998-08-26 · Accountant
GR
Gavin ReedResigned director
Resigned 1998-08-07 · 12 yrs · Company Director
SP
Stephen PatersonResigned secretaryResigned director
Resigned 1998-08-06 · Jeweller
MG
Malcolm GillanResigned director
Resigned 1998-07-30 · 6 yrs · Jeweller
JO
Julia OgilvyResigned director
Resigned 1998-07-30 · 5 yrs · Deputy Chairman
RB
Roderick BruceResigned director
Resigned 1998-01-22
BM
Bruce MintoResigned director
Resigned 1998-01-22

Board profile

People with appointments
5
Directors assessed
4
Median age
76
Under 35
0
65 and over
3
Disqualified match
None active