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Companies House/Bonnyrigg/Company profile

ALLAN & HAMILTON PROPERTIES LIMITED

Active
SC683772·incorporated 2020-12-15

ALLAN & HAMILTON PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number SC683772; OpenRegistry canonical ID GB-SC683772-allan-hamilton-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 393 active companies registered in Bonnyrigg (postcode EH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
UNIT 2/1, BUTLERFIELD INDUSTRIAL ESTATE, BONNYRIGG, EH19 3JQ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLAN & HAMILTON PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALLAN & HAMILTON PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Euan Thomas Allan born 1994 resident in Scotland, Scottish national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Douglas Hamilton born 1981 resident in Scotland, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bonnyrigg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC683772.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.