# T. Ward (Holdings) Limited

## Details

- **Company number:** [SC510279](https://find-and-update.company-information.service.gov.uk/company/SC510279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2015
- **Registered office:** OFFICE 21, 14 LINKS PLACE, EDINBURGH, EH6 7EZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Callum Peter | director | 7 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Callum Peter Hamilton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Paul Marshall Attenburgh | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 10 Oct 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | £111,000 | 2 |
| 31 Dec 2018 | £76,000 | 2 |
| 31 Dec 2017 | £1,000 | - |






## Companies at the same address

- [T. Ward Shipping Limited](/company/SC162121) (SC162121)