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Hamilton Financial (Scotland) Limited

Hamilton Financial (Scotland) Limited is an active UK company (number SC279845), incorporated 2005, with 3 current directors including Iain Stevenson and Greig Charlton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Hamilton Financial (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Victoria Mann 2013-2023 Director View profile
  2. Richard Oliver Dorman 2006-2011 Director View profile
  3. David Macgregor Thomson 2005-2007 Director View profile
  4. Sarah Lynn Wilson 2005-2012 Director View profile
  5. Victoria Mann 2017-2023 Secretary View profile
  6. Paul Frederick William Mannings 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2005

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Nigel Hamilton
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Hamilton Financial (Scotland) Limited is controlled by Andrew Nigel Hamilton
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Nigel Hamilton.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.5y median 0.4y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC279845
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data