Overview
Abstract Substrate Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Abstract Substrate Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Alexander William Hamilton | Director | 2025 |
Recent news and events
From the public record
- 14 May 2026Confirmation statement made up to this dateCompanies House company file
- 15 May 2025Alexander William Hamilton appointed directorCompanies House officer data
- 15 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alexander William Hamilton | Director | 15 May 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Alexander William Hamilton Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Abstract Substrate Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 15 February 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 February 2027 Not yet due
- Confirmation statement last made up to
- 14 May 2026
- Next confirmation statement due
- 28 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC848771
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 May 2025
- Registered office
- 24a Ainslie Place, Edinburgh, EH3 6AJ
- Nature of business (SIC)
- 43390 Other building completion and finishing
- 47510 Retail sale of textiles in specialised stores
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 February 2027 Not yet due
- Confirmation statement last made up to
- 14 May 2026
- Next confirmation statement due
- 28 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
55iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 55 companies, which is common for an accountant, formation agent or serviced office.
- Chasons Limited
- Marland Investments Ltd.
- Stephen Richards Consulting Limited
- Cast Consultancy Limited
- John Rebus Limited
- Lacrosse Scotland
- Jeffrey Stevenson Associates Ltd.
- Longevitas Ltd
- Mitchell Edwards Ltd
- Taylor Osborne Ltd
- I-Spot Limited
- The Benevolent Fund for Nurses in Scotland
- Ben Building Services Ltd
- Gertie's UK Ltd
- IHF Limited
- Sea Air and Land Training (Salt) Services Ltd
- Neuer Hafen Holdings Ltd
- Seven Hills Property Limited
- Laura Smith Glass Ltd
- Anlagen Limited
Showing 20 of 54 other companies. 55 of the 55 are active.Show moreShow fewerShow all 54 →
Same sector and place
11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.11 other active companies have the same main business code (43390 Other building completion and finishing) and a registered office in the EH3 postcode district.
- Edinburgh City Cellars Ltd
- Soundproofing Solutions Ltd
- Wemyss Cottages Limited
- Newtyne Property Limited
- P1 Contractors Limited
- Trade Services (Scotland) Limited
Showing 6 of 11Show moreShow fewerShow all 11 →
Recent news and events
From the public record
- 14 May 2026Confirmation statement made up to this dateCompanies House company file
- 15 May 2025Alexander William Hamilton appointed directorCompanies House officer data
- 15 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander William HamiltonPerson · British |
| 15 May 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.