Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Hamilton & Inches Holdings Limited
- Incorporated
- 22 January 1998 (28 years)
- Industry
- Manufacture of jewellery and related articles (32120) Other business support service activities n.e.c. (82990)Repair of watches, clocks and jewellery (95250)
- Directors
- Marilyn Harrison
- Owned by
- Walter Grant Scott
- Accounts type
- Group
- Region
- Scotland
- Address
- Level 36St Andrew SquareEdinburghEH2 2BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Wichary, Jennifer
Secretary · Appointed 3 March 2026
Director · Appointed 3 March 2026
British
Born May 1942 (84)
Harrison, Marilyn
Director · Appointed 31 July 2019
British
Born September 1950 (76)
Director · Appointed 20 June 2018
English
Born January 1976 (50)
Director · Appointed 3 September 2008
British
Born November 1950
Officer history (21 former)
3 March 2026
3 March 2026
Resigned Scott, Walter Grant, Dr as Director
3 March 2026
Appointed Wichary, Jennifer as Secretary
3 March 2026
Resigned Mcgill, Susan as Secretary
30 May 2024
Resigned Barrow, Jill as Secretary
30 May 2024
Appointed Mcgill, Susan as Secretary
14 February 2023
Appointed Barrow, Jill as Secretary
15 June 2021
7 April 2020
Resigned Haston, Ross as Secretary
7 April 2020
19 August 2019
31 July 2019
31 July 2019
Appointed Harrison, Marilyn as Director
20 June 2018
30 January 2013
Appointed Scott, Walter Grant, Dr as Director
30 January 2013
2 April 2011
1 October 2010
1 October 2010
Appointed Haston, Ross as Secretary
1 October 2010
Resigned Patrick, David Malcolm as Secretary
20 April 2010
Appointed Patrick, David Malcolm as Secretary
12 February 2010
12 February 2010
12 February 2010
3 December 2009
3 September 2008
31 August 2005
Resigned Boyd, Ann Macgilchirst as Director
31 July 2004
19 September 2003
2 July 2002
17 December 1998
Resigned Treacy, Louise Mary as Secretary
17 December 1998
25 November 1998
Appointed Boyd, Ann Macgilchirst as Director
26 August 1998
26 August 1998
Appointed Treacy, Louise Mary as Secretary
7 August 1998
6 August 1998
6 August 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
22 January 1998
22 January 1998
22 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Walter Grant Scott
Individual · Notified 13 May 2026
Owns 50–75% of shares
British
Born May 1947 (79)
British
Born May 1942 (84)
Holdings 1
Companies where Hamilton & Inches Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 May 2026
Ceased Walter Grant Scott — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Notification of a person with significant control | |||
| 8 May 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 12 March 2026 | Appointment of a director |
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