HAMILTON AND KINNEIL ESTATES LIMITED - HADDINGTON


Company Profile Company Filings

Overview

HAMILTON AND KINNEIL ESTATES LIMITED is a Private Limited Company from HADDINGTON and has the status: Active.
HAMILTON AND KINNEIL ESTATES LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: SC106761. The accounts status is SMALL and accounts are next due on 31/07/2024.

HAMILTON AND KINNEIL ESTATES LIMITED - HADDINGTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LENNOXLOVE ESTATE OFFICE
HADDINGTON
EAST LOTHIAN
EH41 4NZ

This Company Originates in : United Kingdom
Previous trading names include:
H AND K ESTATES LIMITED (until 15/05/2012)
BRANDON INVESTMENTS LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES LAIDLAW Oct 1977 British Director 2023-10-01 CURRENT
CHARLES ROBERTSON Oct 1940 British Director 1990-11-11 UNTIL 2004-06-22 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-06-01 UNTIL 2009-06-01 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 2023-12-20 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
JAMES FRASER MCBRIDE HARDIE British Secretary 1994-06-24 UNTIL 1995-12-22 RESIGNED
MR ALAN CHARLES LAIDLAW Oct 1977 British Director 2020-10-22 UNTIL 2023-01-31 RESIGNED
MRS FIONA JEAN RICHMOND SHELDON Jul 1948 British Director 2004-07-07 UNTIL 2014-10-28 RESIGNED
AMELIA BINNIE STEVENSON British Director 2007-12-17 UNTIL 2008-04-18 RESIGNED
MR FRASER IRVINE NIVEN May 1963 British Director 2005-07-02 UNTIL 2014-03-31 RESIGNED
JOHN HAROLD MUTCH Sep 1933 British Director 1990-11-11 UNTIL 1994-11-01 RESIGNED
JOHN HAROLD MUTCH Sep 1933 British Director 1990-11-11 UNTIL 2005-06-30 RESIGNED
ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON Sep 1938 British Director 1987-12-07 UNTIL 1991-06-18 RESIGNED
ALEXANDER MARK HEDDERWICK Dec 1948 British Director 2005-06-27 UNTIL 2007-03-05 RESIGNED
GEORGE NIGEL DOUGLAS-HAMILTON Jan 1906 British Director 1987-12-07 UNTIL 1991-06-18 RESIGNED
ELIZABETH IVY DOUGLAS-HAMILTON British Director RESIGNED
DUKE OF HAMILTON ALEXANDER DOUGLAS DOUGLAS-HAMILTON Mar 1978 British Director 2009-11-24 UNTIL 2020-05-31 RESIGNED
MR KENNETH BROWN Jun 1957 British Director 2009-11-27 UNTIL 2023-12-31 RESIGNED
MR THOMAS ALEXANDER ABRAHAM Oct 1950 British Director 2007-06-04 UNTIL 2015-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H & K Enterprises Ltd 2016-04-06 Haddington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FALKLAND RURAL ENTERPRISES LIMITED CUPAR Active MICRO ENTITY 01500 - Mixed farming
ST MARY'S MUSIC SCHOOL TRUST LIMITED EDINBURGH Active FULL 85200 - Primary education
UBERIOR INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
UBERIOR TRADING LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
ARCHERFIELD ESTATES LTD KELSO SCOTLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
DOUGLAS-HAMILTON (D SHARE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED HADDINGTON Active MICRO ENTITY 74990 - Non-trading company
BALLANTRAE RURAL INITIATIVE CARE IN THE COMMUNITY LIMITED GIRVAN Active FULL 86900 - Other human health activities
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BANK OF SCOTLAND FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
HYSIS LIMITED PORT SETON Dissolved... TOTAL EXEMPTION SMALL 29100 - Manufacture of motor vehicles
BRANDON INVESTMENTS LIMITED HADDINGTON Active MICRO ENTITY 01500 - Mixed farming
CAPITAL ANGELS INVESTMENTS LIMITED HADDINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GREENROCK ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
H AND K ESTATES LIMITED HADDINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HAMILTON_AND_KINNEIL_ESTA - Accounts 2023-08-01 31-10-2022 £468,673 Cash £3,383,791 equity
HAMILTON_AND_KINNEIL_ESTA - Accounts 2022-10-29 31-10-2021 £18,017 Cash £3,154,049 equity
HAMILTON_AND_KINNEIL_ESTA - Accounts 2021-07-31 31-10-2020 £144,032 Cash £3,318,455 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED HADDINGTON Active MICRO ENTITY 74990 - Non-trading company
THE VIRTUAL HAMILTON PALACE TRUST HADDINGTON SCOTLAND Active TOTAL EXEMPTION FULL 91012 - Archives activities
BRANDON INVESTMENTS LIMITED HADDINGTON Active MICRO ENTITY 01500 - Mixed farming
H AND K ESTATES LIMITED HADDINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate