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Banks · Edinburgh

Hampden & Co

Hampden & Co PLC

ActiveCompany only15 years on the register

Public limited company registered in Edinburgh, classed under “Banks” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Filing
    Resolutions (and 8 more like it since 5 July 2017)
  3. Directors
    Termination of appointment of Kaushalya Jegasothy Somasundaram as a director on 27 May 2026
  4. Directors
    Termination of appointment of Simon Edward Callum Miller as a director on 31 August 2025
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Address
    Register inspection address has been changed (and 1 more like it since 3 November 2015)
  7. Address
    Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR to 20/21 Charlotte Square Edinburgh EH2 4DF on 17 March 2025
  8. Directors
    Termination of appointment of Andrew Glen Bell as a director on 31 December 2024
  9. Directors
    Appointment of Ms Tracey Ann Davidson as a director on 2 October 2024
  10. Directors
    Termination of appointment of Graeme Thomas Hartop as a director on 1 October 2024
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Appointment of Mr Andrew Glen Bell as a director on 31 July 2023
  13. 27 earlier
    1. Shares
      Statement of capital following an allotment of shares on 30 June 2023 · GBP 4,725,893.2 (and 22 more like it since 25 September 2015)
    2. Filing
      Memorandum and Articles of Association
    3. Accounts
      Full accounts made up to 31 December 2022
    4. Directors
      Appointment of Ms Kaushalya Jegasothy Somasundaram as a director on 25 April 2023
    5. Directors
      Termination of appointment of Richard Finlay Haldane Lyon as a secretary on 5 September 2022
    6. Directors
      Appointment of Mr Gordon Michael Syme as a secretary on 5 September 2022
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Directors
      Appointment of Mr Jonathan Charles Norman Peake as a director on 25 April 2022
    9. Directors
      Termination of appointment of Andrew Kyle Mulligan as a director on 27 April 2022
    10. Directors
      Termination of appointment of Peter Anthony Sparkes as a director on 19 January 2022
    11. Directors
      Appointment of Mr Rupert Angus Macpherson as a director on 18 October 2021
    12. Charges
      Satisfaction of charge SC3869220003 in full
    13. Charges
      Satisfaction of charge SC3869220004 in full
    14. Charges
      Registration of charge SC3869220003, created on 13 August 2021
    15. Charges
      Registration of charge SC3869220004, created on 13 August 2021
    16. Accounts
      Full accounts made up to 31 December 2020
    17. Directors
      Appointment of Ms Caroline Helen Taylor as a director on 8 February 2021
    18. Shares
      Second filing of a statement of capital following an allotment of shares on 30 December 2020 · GBP 3,822,984.90
    19. Directors
      Appointment of Mr David Charles Huntley as a director on 1 October 2020
    20. Directors
      Termination of appointment of Charles Guy Oliver as a director on 30 September 2020
    21. Directors
      Termination of appointment of Vicky Wai-Choo Kubitscheck as a director on 30 September 2020
    22. Accounts
      Full accounts made up to 31 December 2019
    23. Directors
      Appointment of Mr Finlay Ferguson Williamson as a director on 26 May 2020
    24. Directors
      Appointment of Mr Simon Edward Callum Miller as a director on 26 May 2020
    25. Directors
      Termination of appointment of Robert Alexander Hammond-Chambers as a director on 26 May 2020
    26. Directors
      Termination of appointment of Paul Samuel Richard Shedden as a director on 22 April 2020
    27. Shares
      Statement of capital on 17 December 2019 · GBP 3,322,257.10

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Hampden & Co do?

Public limited company registered in Edinburgh, classed under “Banks” and 1 other activity.

›How much turnover does Hampden & Co make?

Answered in the full report

›Is Hampden & Co profitable?

Hampden & Co's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Hampden & Co?

Its directors are Gordon Michael Syme, Tracey Ann Davidson, David Charles Huntley, Rupert Angus Macpherson, Jonathan Charles Norman Peake and 2 more. Its owners are shown to subscribers.

›Where is Hampden & Co based?

Its registered office is 20/21 Charlotte Square, Edinburgh, EH2 4DF, in Edinburgh.

›When was Hampden & Co founded?

Hampden & Co PLC was incorporated on 12 October 2010.

›Is Hampden & Co still trading?

The register lists Hampden & Co PLC as active.

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