Hampden & CO PLC
Company SC386922 Active
Company details
| Number | SC386922 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/10/2010 |
| Address | 20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
Officers (26)
- Davidson, Tracey Ann Director · appointed 2024
- Syme, Gordon Michael Secretary · appointed 2022
- Peake, Jonathan Charles Norman Director · appointed 2022
- Macpherson, Angus Robert Director · appointed 2021
- Taylor, Caroline Helen Director · appointed 2021
- Huntley, David Charles Director · appointed 2020
- Williamson, Finlay Ferguson Director · appointed 2020
- Bell, Andrew Glen Former Director · appointed 2023 · resigned 2024
- Somasundaram, Kaushalya Jegasothy Former Director · appointed 2023 · resigned 2026
- Shedden, Paul Samuel Richard Former Director · appointed 2019 · resigned 2020
- Jardine, Paul Andrew Former Director · appointed 2017 · resigned 2018
- Oliver, Charles Guy Former Director · appointed 2016 · resigned 2020
- Sparkes, Peter Anthony Former Director · appointed 2015 · resigned 2022
- Meuli, Benjamin Former Director · appointed 2015 · resigned 2017
- Lyon, Richard Finlay Haldane Former Secretary · appointed 2015 · resigned 2022
- Hughes, Alan Renatus Frederick Former Director · appointed 2014 · resigned 2019
- Kubitscheck, Vicky Wai-Choo Former Director · appointed 2014 · resigned 2020
- Fraser, Jeremy William Former Director · appointed 2013 · resigned 2014
- Vaughan, Jeremy Former Director · appointed 2013 · resigned 2018
- Hartop, Graeme Thomas Former Director · appointed 2013 · resigned 2024
- Alexander, Ronald Stuart Former Secretary · appointed 2011 · resigned 2015
- Mulligan, Andrew Kyle Former Director · appointed 2011 · resigned 2022
- Chambers, Robert Alexander Hammond- Former Director · appointed 2010 · resigned 2020
- Miller, Simon Edward Callum Former Director · appointed 2010 · resigned 2025
- Nabarro, David Joseph Nunes Former Director · appointed 2010 · resigned 2017
- Entwistle, Raymond Marvin Former Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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