Hamilton & Inches Limited

ActiveSC041917 Private limited company
Incorporated
23 March 1965 (61 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Level 3
6
St Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Wichary, Jennifer
Secretary · Appointed 3 March 2026
Director · Appointed 18 June 2018
Also at Hwy Films Limited, Hamilton & Inches Holdings Limited
English
Born January 1976 (50)
Director · Appointed 20 April 2010
Also at W.A. Baxter & Sons (Holdings) Limited, Hamilton & Inches Holdings Limited, McLaren Presentation Limited · more companies
British
Born November 1950
Officer history (31 former)
3 March 2026
Resigned Mcgill, Susan as Secretary
3 March 2026
Appointed Wichary, Jennifer as Secretary
30 May 2024
Appointed Mcgill, Susan as Secretary
30 May 2024
Resigned Barrow, Jill as Secretary
7 October 2021
Appointed Barrow, Jill as Secretary
15 June 2021
Resigned Payne, Jonathan David as Director
7 April 2020
Resigned Haston, Ross as Director
7 April 2020
Resigned Haston, Ross as Secretary
19 August 2019
Appointed Payne, Jonathan David as Director
31 July 2019
Resigned Paterson, Stephen Richard as Director
18 June 2018
Appointed Houghton, Victoria as Director
30 January 2013
Resigned Gregory, Paul Duncan as Director
1 October 2010
Appointed Haston, Ross as Secretary
1 October 2010
Resigned Patrick, David Malcolm as Secretary
1 October 2010
Appointed Haston, Ross as Director
20 April 2010
Appointed Lederer, Peter Julian as Director
20 April 2010
Appointed Gregory, Paul Duncan as Director
20 April 2010
Appointed Patrick, David Malcolm as Secretary
12 February 2010
Resigned Skinner, Denzil Gough Onslow as Secretary
12 February 2010
Resigned Fraser, Alexander James as Director
12 February 2010
Resigned Skinner, Denzil Gough Onslow as Director
31 July 2004
Resigned Gillan, Malcolm James as Director
7 April 2003
Resigned Ogilvy, Julia Caroline as Director
2 July 2002
Appointed Fraser, Alexander James as Director
26 May 1999
Appointed Gillan, Malcolm James as Director
26 May 1999
Appointed Skinner, Denzil Gough Onslow as Secretary
25 May 1999
Resigned Paterson, Stephen Richard as Secretary
7 August 1998
Appointed Paterson, Stephen Richard as Secretary
7 August 1998
Resigned Lowden, David Soutar as Director
7 August 1998
Resigned Reid, Michael John as Secretary
7 August 1998
Resigned Dahl, Ian Xavier as Director
7 August 1998
Resigned Reid, Michael John as Director
25 March 1998
Resigned Asprey, John Rolls as Director
1 September 1997
Appointed Lowden, David Soutar as Director
18 April 1997
11 April 1997
Resigned Knowles, James Robert as Director
1 November 1996
Appointed Knowles, James Robert as Director
1 November 1996
Appointed Adams, David Alexander Robertson as Director
1 November 1996
Resigned Page, Elizabeth as Secretary
1 November 1996
Appointed Reid, Michael John as Secretary
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Appointed Dahl, Ian Xavier as Director
1 April 1993
Resigned Reid, Michael John as Secretary
1 April 1993
Appointed Page, Elizabeth as Secretary
31 July 1992
Resigned Carr, Deirdre Mabel Hamilton as Director
17 June 1992
Resigned Prentice, David Alan Houston as Director
16 April 1992
Resigned Carr, Malcolm Stuart as Director
16 April 1992
Appointed Ogilvy, Julia Caroline as Director
16 April 1992
Resigned Carr, Deirdre Mabel Hamilton as Secretary
16 April 1992
Appointed Reid, Michael John as Secretary
16 April 1992
Resigned Inches, Deirdre Rosaleen as Director
16 April 1992
Resigned Inches, Ian Hamilton as Director
16 April 1992
Appointed Reid, Michael John as Director
16 April 1992
Appointed Asprey, John Rolls as Director
16 April 1992
Appointed Attallah, Naim Ibrahim as Director
1 December 1991
Appointed Skinner, Denzil Gough Onslow as Director
28 May 1990
Resigned Paterson, Stephen as Director
1 March 1990
Appointed Paterson, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. Sc182332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates11 May 2026
1 April 2026Full accounts31 March 2025
10 March 2026Termination of appointment of a secretary
10 March 2026Appointment of a secretary
10 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Adrestia Capital Partners (TCC) LLP
Adrestia Capital Partners Limited
Adrestia Coinvest 2020 LLP
Adrestia Management Services LLP
Charterhouse Nadia 1 Limited
Charterhouse Nadia 2 Limited

Other companies in this industry

London
London
London
London
Chesham
Newcastle Upon Tyne

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?