The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Douglas-hamilton, Anne
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Alexander Abraham
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ross, Rachel Lilian
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Nicola Anne-marie Westcott
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Douglas-hamilton, Eleanor, Lady
    Chief Executive born in August 1973
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Adam Robert Bruce
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Abraham, Thomas Alexander
    Retired born in October 1950
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2015-04-03
    OF - Director → CIF 0
  • 2
    Taylor, John
    Chartered Accountant born in June 1923
    Individual
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Mr Charles Leighton Dudgeon
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ 2024-07-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Kennedy, Rory Alexander Murray
    Individual
    Officer
    2008-04-18 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 5
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 6
    Brown, Kenneth
    Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2010-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    1994-02-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Simpson, Niven
    Accountant
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 9
    Tilney, John Dudley Robert Tarleton
    Retired Stockbroker born in December 1907
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 10
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual
    Officer
    1993-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual
    Officer
    2005-09-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 12
    Smith, William Wilson Campbell
    Individual
    Officer
    1995-12-22 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 13
    Niven, Fraser Irvine
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2005-06-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Mr Ross Mcgregor
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-01-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Crerar, Patrick Lorne
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 16
    Hardie, James Fraser Mcbride
    Individual
    Officer
    1994-06-24 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 17
    Fulton, Robin David
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    2005-01-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Mr Charles John Warner
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2023-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Mr Alexander Mark Hedderwick
    Born in December 1948
    Individual
    Person with significant control
    2016-11-01 ~ 2022-07-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    Douglas-hamilton, Angus Alan Douglas
    Engineer born in September 1938
    Individual
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 21
    Mutch, John Harold
    Writer To The Signet born in September 1933
    Individual
    Officer
    ~ 2005-09-01
    OF - Director → CIF 0
    Mutch, John Harold
    Individual
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 22
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-01 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHERFIELD ESTATES LTD

Previous name
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
Standard Industrial Classification
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 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
502023-05-01 ~ 2024-04-30
Turnover/Revenue
2,569,774 GBP2023-05-01 ~ 2024-04-30
400,970 GBP2023-03-01 ~ 2023-04-30
Cost of Sales
1,794,738 GBP2023-05-01 ~ 2024-04-30
273,266 GBP2023-03-01 ~ 2023-04-30
Gross Profit/Loss
775,036 GBP2023-05-01 ~ 2024-04-30
127,704 GBP2023-03-01 ~ 2023-04-30
Administrative Expenses
1,317,359 GBP2023-05-01 ~ 2024-04-30
440,248 GBP2023-03-01 ~ 2023-04-30
Operating Profit/Loss
-542,323 GBP2023-05-01 ~ 2024-04-30
-312,544 GBP2023-03-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
123,253 GBP2023-05-01 ~ 2024-04-30
242 GBP2023-03-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
211,413 GBP2023-05-01 ~ 2024-04-30
-312,302 GBP2023-03-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
139,571 GBP2023-05-01 ~ 2024-04-30
-322,019 GBP2023-03-01 ~ 2023-04-30
Profit/Loss
71,842 GBP2023-05-01 ~ 2024-04-30
9,717 GBP2023-03-01 ~ 2023-04-30
Comprehensive Income/Expense
71,842 GBP2023-05-01 ~ 2024-04-30
9,717 GBP2023-03-01 ~ 2023-04-30
Intangible Assets
19,445 GBP2024-04-30
17,665 GBP2023-04-30
Property, Plant & Equipment
3,718,051 GBP2024-04-30
3,807,533 GBP2023-04-30
Fixed Assets - Investments
7,953,929 GBP2024-04-30
51,526 GBP2023-04-30
Investment Property
7,718,420 GBP2024-04-30
8,147,563 GBP2023-04-30
Fixed Assets
19,409,845 GBP2024-04-30
12,024,287 GBP2023-04-30
Total Inventories
764,817 GBP2024-04-30
540,967 GBP2023-04-30
Debtors
214,353 GBP2024-04-30
9,392,751 GBP2023-04-30
Cash at bank and in hand
152,177 GBP2024-04-30
204,163 GBP2023-04-30
Current Assets
1,131,347 GBP2024-04-30
10,137,881 GBP2023-04-30
Creditors
Current
381,617 GBP2024-04-30
1,909,105 GBP2023-04-30
Net Current Assets/Liabilities
749,730 GBP2024-04-30
8,228,776 GBP2023-04-30
Total Assets Less Current Liabilities
20,159,575 GBP2024-04-30
20,253,063 GBP2023-04-30
Net Assets/Liabilities
19,091,063 GBP2024-04-30
19,324,371 GBP2023-04-30
Equity
Called up share capital
8,500 GBP2024-04-30
8,500 GBP2023-04-30
8,500 GBP2023-02-28
Share premium
1,633,255 GBP2024-04-30
1,633,255 GBP2023-04-30
1,633,255 GBP2023-02-28
Retained earnings (accumulated losses)
13,841,358 GBP2024-04-30
14,092,381 GBP2023-04-30
6,507,958 GBP2023-02-28
Equity
19,091,063 GBP2024-04-30
19,324,371 GBP2023-04-30
19,370,924 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,127 GBP2023-05-01 ~ 2024-04-30
7,640,693 GBP2023-03-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-305,150 GBP2023-05-01 ~ 2024-04-30
-56,270 GBP2023-03-01 ~ 2023-04-30
Dividends Paid
-305,150 GBP2023-05-01 ~ 2024-04-30
-56,270 GBP2023-03-01 ~ 2023-04-30
Wages/Salaries
1,163,389 GBP2023-05-01 ~ 2024-04-30
168,645 GBP2023-03-01 ~ 2023-04-30
Social Security Costs
81,071 GBP2023-05-01 ~ 2024-04-30
7,814 GBP2023-03-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,495 GBP2023-05-01 ~ 2024-04-30
4,636 GBP2023-03-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,265,955 GBP2023-05-01 ~ 2024-04-30
181,095 GBP2023-03-01 ~ 2023-04-30
Average Number of Employees
612023-05-01 ~ 2024-04-30
642023-03-01 ~ 2023-04-30
Director Remuneration
91,128 GBP2023-05-01 ~ 2024-04-30
13,106 GBP2023-03-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
160,800 GBP2023-05-01 ~ 2024-04-30
25,906 GBP2023-03-01 ~ 2023-04-30
Current Tax for the Period
-249 GBP2023-05-01 ~ 2024-04-30
1,357,981 GBP2023-03-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
52,853 GBP2023-05-01 ~ 2024-04-30
-68,553 GBP2023-03-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,445 GBP2024-04-30
17,665 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,445 GBP2024-04-30
17,665 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,859,230 GBP2024-04-30
3,845,590 GBP2023-04-30
Improvements to leasehold property
354,488 GBP2024-04-30
345,738 GBP2023-04-30
Plant and equipment
553,969 GBP2024-04-30
542,857 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,767,687 GBP2024-04-30
4,734,185 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-38,809 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-38,809 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
729,395 GBP2024-04-30
640,104 GBP2023-04-30
Plant and equipment
320,241 GBP2024-04-30
286,548 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,636 GBP2024-04-30
926,652 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,291 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
71,509 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,816 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,816 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
3,129,835 GBP2024-04-30
3,205,486 GBP2023-04-30
Improvements to leasehold property
354,488 GBP2024-04-30
345,738 GBP2023-04-30
Plant and equipment
233,728 GBP2024-04-30
256,309 GBP2023-04-30
Investment Property - Fair Value Model
7,718,420 GBP2024-04-30
8,147,563 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-823,980 GBP2023-05-01 ~ 2024-04-30
Merchandise
760,614 GBP2024-04-30
536,764 GBP2023-04-30
Raw Materials
4,203 GBP2024-04-30
4,203 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
80,136 GBP2024-04-30
62,035 GBP2023-04-30
Other Debtors
Current
37,748 GBP2024-04-30
9,259,408 GBP2023-04-30
Prepayments/Accrued Income
Current
96,469 GBP2024-04-30
71,308 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
214,353 GBP2024-04-30
9,392,751 GBP2023-04-30
Trade Creditors/Trade Payables
Current
246,136 GBP2024-04-30
304,600 GBP2023-04-30
Corporation Tax Payable
Current
-558 GBP2024-04-30
1,357,708 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,095 GBP2024-04-30
15,752 GBP2023-04-30
Other Creditors
Current
14,272 GBP2024-04-30
12,736 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
60,810 GBP2024-04-30
192,423 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,068,512 GBP2024-04-30
928,692 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,000 shares2024-04-30
Related profiles found in government register
  • ARCHERFIELD ESTATES LTD
    Info
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    Registered number SC106757
    47 - 49 The Square, Kelso, Roxburghshire TD5 7HW
    Private Limited Company incorporated on 1987-09-17 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ARCHERFIELD ESTATES LTD
    S
    Registered number SC106757
    Dalmore House, 310 St Vincent Street, Glasgow, United Kingdom, G2 5QR
    SCOTLAND
    CIF 1
  • ARCHERFIELD ESTATES LTD
    S
    Registered number Sc106757
    Dundas House, Westfield Park, Dalkeith, Scotland, EH22 3FB
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DALGLEN (NO. 613) LIMITED - 1998-04-06
    Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Cowden Hill Drive, Dirleton, North Berwick
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,760,342 GBP2023-11-01 ~ 2024-03-31
    Officer
    2005-04-08 ~ 2012-04-08
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.