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 - KELSO

This company is listed in the following categories:
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)

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

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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

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