DOUGLAS-HAMILTON (D SHARE) LIMITED

SC106760
30 BONALY AVENUE COLINTON EDINBURGH EH13 0ET

People & Contacts

Contact Details
Registered Address 30
BONALY AVENUE COLINTON EDINBURGH

EH13 0ET
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

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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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: 30 BONALY AVENUE COLINTON EH130ET

Date Appointed: 13 Jun 2014

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES BENSON

Birthdate: May 1966

Nationality: BRITISH

Address: 30 BONALY AVENUE COLINTON EH130ET

Date Appointed: 13 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

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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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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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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