CH

CSG HAMILTON PLACE LIMITED

Active

Company number SC453337

Edinburgh, Scotland · Incorporated 27 June 2013

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, EH3 7PE, Scotland

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

CSG Hamilton Place Limited is an active private limited company incorporated in Scotland on 27 June 2013. The company is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE. Its principal activity is construction of domestic buildings (SIC 41100).

The company is wholly owned and controlled by Stuc A’Chroin Limited, which holds 75-100% of the shares and voting rights. The current directors are Christopher John Stewart (appointed 27 June 2013) and Fiona Louise Reid (appointed 19 June 2025), both British nationals resident in Scotland.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption full accounts made up to 30 June 2025. The confirmation statement was last made up to 27 June 2026. A secretary was terminated on 7 April 2026. The next accounts are due by 27 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
27 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stuc A’Chroin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Mortgage Create With Deed
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Alter Floating Charge
Mortgage
19 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Incorporation Company
Incorporation
27 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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