Hamlyns Of Scotland Limited
Company Profile
live
MediumHamlyns Of Scotland Limited
sc176949•Private Limited With Share Capital
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Get Full Access
Incorporated
04/07/1997
Company Age
28 years
Directors
5
Employees
54
SIC Code
10611
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamlyns Of Scotland Limited (sc176949) is a private limited with share capital incorporated on 04/07/1997 (28 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 10611 - grain milling.
Hamlyns of scotland limited is a food production company based out of citypoint 65 haymarket terrace, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 10611
Medium
Incorporated 04/07/1997
EH38BP
54 employees
Financial Overview
Total Assets
£10.24M
Liabilities
£8.98M
Net Assets
£1.26M
Turnover
£27.47M
Cash
£6.7K
Key Metrics
54
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Auditors Resignation Company
Category:Auditors
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:09-08-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1999
Legacy
Category:Address
Date:24-02-1999
Legacy
Category:Annual Return
Date:28-07-1998
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Memorandum Articles
Category:Incorporation
Date:21-08-1997
Resolution
Category:Resolution
Date:21-08-1997
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date16/04/2026
Latest Accounts31/07/2025
Trading Addresses
Cairnton, Boyndie, Banff, Banffshire, AB452LR
City Point, 65 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered
Cairnton, Boyndie, Banff, Banffshire, AB452LR
Mazars Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Cairnton, Boyndie, Banff, Banffshire, AB452LR
Related Companies
10
Contact
01261843330enquiries@hamlynsoats.co.ukhamlynsoats.co.uk
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH38BP