Website & contact details
- Website
Hampden & Co PLC
- Incorporated
- 12 October 2010 (16 years)
- Previously known as
- Scoban PLC (until 18 June 2014)
- Industry
- Banks (64191) Activities of financial services holding companies (64205)
- Directors
- Tracey Ann DavidsonJonathan Charles Norman Peake
- Accounts type
- Full
- Region
- Scotland
- Address
- 20/21 Charlotte SquareEdinburghEH2 4DF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Davidson, Tracey Ann
Director · Appointed 2 October 2024
British
Born July 1968 (58)
Syme, Gordon Michael
Secretary · Appointed 5 September 2022
Peake, Jonathan Charles Norman
Director · Appointed 25 April 2022
British
Born February 1979 (47)
Director · Appointed 18 October 2021
British
Born November 1966
Taylor, Caroline Helen
Director · Appointed 8 February 2021
British
Born December 1962 (63)
Director · Appointed 1 October 2020
British
Born February 1961 (65)
Director · Appointed 26 May 2020
British
Born April 1959 (67)
Officer history (21 former)
27 May 2026
31 August 2025
Resigned Miller, Simon Edward Callum as Director
31 December 2024
2 October 2024
Appointed Davidson, Tracey Ann as Director
1 October 2024
31 July 2023
25 April 2023
5 September 2022
Resigned Lyon, Richard Finlay Haldane as Secretary
5 September 2022
Appointed Syme, Gordon Michael as Secretary
27 April 2022
25 April 2022
Appointed Peake, Jonathan Charles Norman as Director
19 January 2022
Resigned Sparkes, Peter Anthony as Director
18 October 2021
8 February 2021
Appointed Taylor, Caroline Helen as Director
1 October 2020
30 September 2020
Resigned Oliver, Charles Guy as Director
30 September 2020
26 May 2020
26 May 2020
26 May 2020
Appointed Miller, Simon Edward Callum as Director
22 April 2020
Resigned Shedden, Paul Samuel Richard as Director
2 October 2019
19 February 2019
Appointed Shedden, Paul Samuel Richard as Director
1 October 2018
Resigned Jardine, Paul Andrew as Director
25 September 2018
30 April 2018
21 November 2017
19 September 2017
Appointed Jardine, Paul Andrew as Director
31 July 2017
Resigned Meuli, Benjamin as Director
15 November 2016
Appointed Oliver, Charles Guy as Director
21 July 2015
Appointed Sparkes, Peter Anthony as Director
23 June 2015
Appointed Meuli, Benjamin as Director
1 January 2015
Resigned Alexander, Ronald Stuart as Secretary
1 January 2015
Appointed Lyon, Richard Finlay Haldane as Secretary
2 December 2014
2 December 2014
1 March 2014
13 November 2013
1 July 2013
2 April 2013
14 January 2013
8 August 2011
Appointed Alexander, Ronald Stuart as Secretary
8 August 2011
1 July 2011
9 November 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Resolutions | |||
| 8 June 2026 | Resolutions | |||
| 4 June 2026 | Termination of appointment of a director |
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