Company Information for

HAMPDEN & CO PLC

9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR,

Company Registration Number

SC386922

Public Limited Company

Active

About Hampden & Co Plc

HAMPDEN & CO PLC was founded on 2010-10-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hampden & Co Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAMPDEN & CO PLC
Legal Registered Office
9 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR
Other companies in EH2
Previous Names
SCOBAN PLC
18/06/2014

Filing Information

Company NumberSC386922
Date formed2010-10-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 11:50:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Finlay Haldane Lyon Company Secretary 2015-01-01
Raymond Marvin Entwistle Director COMPANY DIRECTOR 2010-10-12 SCOTLAND
Robert Alexander Hammond-chambers Director DIRECTOR 2010-11-09 SCOTLAND
Graeme Thomas Hartop Director BANKER 2013-01-14 SCOTLAND
Alan Renatus Frederick Hughes Director COMPANY DIRECTOR 2014-12-02 ENGLAND
Paul Andrew Jardine Director DIRECTOR 2017-09-19 ENGLAND
Vicky Wai-choo Kubitscheck Director COMPANY DIRECTOR 2014-12-02 SCOTLAND
Andrew Kyle Mulligan Director NONE 2011-07-01 UNITED KINGDOM
Charles Guy Oliver Director DIRECTOR 2016-11-15 ENGLAND
Peter Anthony Sparkes Director BUSINESS MANAGER 2015-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Vaughan Director 2013-04-02 2018-04-30
David Joseph Nunes Nabarro Director 2010-10-12 2017-11-21
Benjamin Meuli Director 2015-06-23 2017-07-31
Ronald Stuart Alexander Company Secretary 2011-08-08 2015-01-01
Jeremy William Fraser Director 2013-07-01 2014-03-01
Simon Edward Callum Miller Director 2010-10-12 2013-11-13
Dm Company Services Limited Company Secretary 2010-10-12 2011-08-08

Related Directorships for Raymond Marvin Entwistle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Marvin Entwistle ROYAL HIGH SCHOOL PRESERVATION TRUSTDirector 2015-04-27 CURRENT 2015-04-27 Active
Raymond Marvin Entwistle SCOBAN LIMITEDDirector 2014-01-15 CURRENT 2013-10-03 Dissolved 2015-09-04
Raymond Marvin Entwistle I. & H. BROWN LIMITEDDirector 2003-01-06 CURRENT 1964-09-02 Active

Related Directorships for Alan Renatus Frederick Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Renatus Frederick Hughes MITSUBISHI HC CAPITAL UK PLCDirector 2017-02-01 CURRENT 1982-04-21 Active
Alan Renatus Frederick Hughes UNITY TRUST BANK PLCDirector 2015-04-08 CURRENT 1983-04-07 Active