ARCHERFIELD ESTATES LTD - KELSO
Company Profile | Company Filings |
Overview
ARCHERFIELD ESTATES LTD is a Private Limited Company from KELSO SCOTLAND and has the status: Active.
ARCHERFIELD ESTATES LTD was incorporated 36 years ago on 17/09/1987 and has the registered number: SC106757. The accounts status is FULL and accounts are next due on 31/01/2025.
ARCHERFIELD ESTATES LTD was incorporated 36 years ago on 17/09/1987 and has the registered number: SC106757. The accounts status is FULL and accounts are next due on 31/01/2025.
ARCHERFIELD ESTATES LTD - KELSO
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
47 - 49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON AND KINNEIL (1987) LIMITED (until 05/11/2010)
HAMILTON AND KINNEIL (1987) LIMITED (until 05/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL LILIAN ROSS | Jul 1974 | British | Director | 2021-05-01 | CURRENT |
LADY ELEANOR DOUGLAS-HAMILTON | Aug 1973 | British | Director | 2005-01-01 | CURRENT |
MISS ANNE DOUGLAS-HAMILTON | May 1976 | British | Director | 2014-06-16 | CURRENT |
MR KENNETH BROWN | Jun 1957 | British | Director | 2010-12-01 | CURRENT |
MR FRASER IRVINE NIVEN | May 1963 | British | Director | 2005-06-27 UNTIL 2014-03-31 | RESIGNED |
RORY ALEXANDER MURRAY KENNEDY | British | Secretary | 2008-04-18 UNTIL 2008-09-29 | RESIGNED | |
JOHN HAROLD MUTCH | Sep 1933 | British | Secretary | RESIGNED | |
NIVEN SIMPSON | New Zealander | Secretary | 2008-09-30 UNTIL 2015-06-12 | RESIGNED | |
WILLIAM WILSON CAMPBELL SMITH | May 1946 | British | Secretary | 1995-12-22 UNTIL 2005-09-08 | RESIGNED |
AMELIA BINNIE STEVENSON | British | Secretary | 2005-09-08 UNTIL 2008-04-18 | RESIGNED | |
MR ROBIN DAVID FULTON | Aug 1956 | Scottish | Director | 2005-01-21 UNTIL 2005-09-30 | RESIGNED |
JOHN TAYLOR | Jun 1923 | British | Director | RESIGNED | |
CHARLES ROBERTSON | Oct 1940 | British | Director | 1993-03-01 UNTIL 2004-06-22 | RESIGNED |
DR NORMAN ROBERT OLIVER | Dec 1952 | British | Director | 2005-09-01 UNTIL 2007-12-04 | RESIGNED |
JAMES FRASER MCBRIDE HARDIE | British | Secretary | 1994-06-24 UNTIL 1995-12-22 | RESIGNED | |
JOHN HAROLD MUTCH | Sep 1933 | British | Director | RESIGNED | |
MR THOMAS ALEXANDER ABRAHAM | Oct 1950 | British | Director | 2007-10-05 UNTIL 2015-04-03 | RESIGNED |
ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON | Sep 1938 | British | Director | RESIGNED | |
MR PATRICK LORNE CRERAR | Oct 1968 | British | Director | 2015-06-01 UNTIL 2020-11-11 | RESIGNED |
HAMISH WILLIAM BETHUNE | Nov 1949 | British | Director | 1994-02-22 UNTIL 2005-06-30 | RESIGNED |
JOHN DUDLEY ROBERT TARLETON TILNEY | Dec 1907 | British | Director | RESIGNED | |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-06-01 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Mcgregor | 2022-07-06 - 2024-01-07 | 1/1981 | Kelso Roxburghshire |
Significant influence or control Significant influence or control as trust |
Mrs Nicola Anne-Marie Westcott | 2022-07-06 | 12/1975 | Kelso Roxburghshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Charles Leighton Dudgeon | 2021-07-01 | 3/1959 | Blackshiels Midlothian | Significant influence or control as trust |
Mr Charles John Warner | 2016-11-01 - 2023-04-05 | 4/1950 | Kelso Roxburghshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Alexander Mark Hedderwick | 2016-11-01 - 2022-07-06 | 12/1948 | Kelso Roxburghshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Thomas Alexander Abraham | 2016-11-01 | 10/1950 | Kelso Roxburghshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Archerfield Estates Ltd - Limited company accounts 23.2 | 2024-01-31 | 30-04-2023 | £204,163 Cash £19,324,371 equity |
Archerfield Estates Ltd - Limited company accounts 23.2 | 2023-11-30 | 28-02-2023 | £357,393 Cash £19,370,924 equity |
Archerfield Estates Ltd - Limited company accounts 20.1 | 2022-07-29 | 31-10-2021 | £1,064,981 Cash £15,202,207 equity |
Archerfield Estates Ltd - Limited company accounts 20.1 | 2021-07-31 | 31-10-2020 | £2,679,401 Cash £15,871,040 equity |