DOUGLAS-HAMILTON (D SHARE) LIMITED

SC106760
14-18 HILL STREET EDINBURGH SCOTLAND EH2 3JZ

People & Contacts

Contact Details
Registered Address 14-18 HILL STREET
EDINBURGH SCOTLAND

EH2 3JZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOUGLAS-HAMILTON PROPERTIES LIMITED 17 Sep 1987 - 12 Jul 1988
People

Current directors

MR MATTHEW JAMES BENSON

Birthdate: May 1966

Nationality: BRITISH

Address: C/O PRYDIS CORPORATE ADVISORS 14-18 HILL STREET EH23JZ

Date Appointed: 13 Jun 2014

Appointment Type: D

Other Appointments: None

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CATHERINE BRIDE DOUGLAS-HAMILTON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 13 ROYAL TERRACE MIDLOTHIAN EH75AB

Date Appointed: 08 Dec 2003

Appointment Type: D

Other Appointments: None

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MR CHARLES DOUGLAS-HAMILTON

Birthdate: May 1979

Nationality: BRITISH

Address: C/O PRYDIS CORPORATE ADVISORS 14-18 HILL STREET EH23JZ

Date Appointed: 13 Jun 2014

Appointment Type: D

Other Appointments: None

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LORD SELKIRK OF DOUGLAS JAMES ALEXANDER DOUGLAS-HAMILTON

Birthdate: Jun 1942

Nationality: BRITISH

Address: 19 THE VILLAGE ARCHERFIELD ARCHERFIELD DIRLETON EH395HT

Date Appointed: 03 Sep 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

LORD SELKIRK OF DOUGLAS JAMES ALEXANDER DOUGLAS-HAMILTON

Birthdate: Jun 1942

Nationality: BRITISH

Address: 19 THE VILLAGE ARCHERFIELD ARCHERFIELD DIRLETON EH395HT

Date Appointed: 03 Sep 1997

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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JAMES FRASER MCBRIDE HARDIE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 CLARK ROAD EH53BD

Date Appointed: 24 Jun 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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RORY ALEXANDER MURRAY KENNEDY

Birthdate: Nov 1977

Nationality: BRITISH

Address: COTTAGE NO.1 BARNBETH RENFREWSHIRE PA113RS

Date Appointed: 18 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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JOHN HAROLD MUTCH

Birthdate: Aug 1933

Nationality: BRITISH

Address: 12 ORCHARD ROAD SOUTH MIDLOTHIAN EH43EN

Date Appointed: 27 Mar 1989

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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NIVEN SIMPSON

Birthdate: Dec 1965

Nationality: NEW ZEALANDER

Address: CAIRNS WOOD INNERLEITHEN ROAD PEEBLESSHIRE EH458BA

Date Appointed: 30 Sep 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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WILLIAM WILSON CAMPBELL SMITH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 16 DARGARVEL AVENUE LANARKSHIRE G415LU

Date Appointed: 13 Feb 1996

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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AMELIA BINNIE STEVENSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: SEQUOIA LENNOXLOVE EAST LOTHIAN EH414HH

Date Appointed: 08 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM SINCLAIR BUCHAN

Birthdate: Aug 1929

Nationality: BRITISH

Address: AUCHMACOY HOUSE ABERDEENSHIRE AB418RB

Date Appointed: 27 Mar 1989

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN HALDANE

Birthdate: Aug 1941

Nationality: BRITISH

Address: GLENEAGLES PERTHSHIRE PH31PJ

Date Appointed: 06 Mar 1998

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JOHN HAROLD MUTCH

Birthdate: Aug 1933

Nationality: BRITISH

Address: 12 ORCHARD ROAD SOUTH MIDLOTHIAN EH43EN

Date Appointed: 27 Mar 1989

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR FRASER IRVINE NIVEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 30 BONALY AVENUE MIDLOTHIAN EH130ET

Date Appointed: 14 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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