PFD Hamilton Holdings LTD
Company SC753109 Active
Connected board network
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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
- Lorraine Wilson Director · appointed 2022
- Claire Janetta Skimming Director · appointed 2022
- Skimming, Mark John, Dr Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Lorraine Wilson Director · appointed 2022
- Claire Janetta Skimming Director · appointed 2022
- Skimming, Mark John, Dr Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Queens Drive Dental Practice LTD 3 shared directors
- Dunfermline Cosmetic Limited 3 shared directors
- ST Andrews Cosmetic LTD 3 shared directors
- Hawick Cosmetic Limited 3 shared directors
- Carlisle Cosmetic Limited 3 shared directors
- PFD Dunoon Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | SC753109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2022 |
| Address | 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Claire Janetta Skimming
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-14 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamilton Cosmetic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26
Officers (3)
- Lorraine Wilson Director · appointed 2022
- Claire Janetta Skimming Director · appointed 2022
- Skimming, Mark John, Dr Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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