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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Mr Adam Robert Bruce
    Born in January 1968
    Individual (14 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Kennedy, Rory Alexander Murray
    Individual (8 offsprings)
    Officer
    2008-04-18 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 3
    Brown, Kenneth
    Accountant born in June 1957
    Individual (204 offsprings)
    Officer
    2010-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Ross, Rachel Lilian
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Ronald Kerr Glen
    Born in July 1959
    Individual (28 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Simpson, Niven
    Accountant
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 7
    Crerar, Patrick Lorne
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Niven, Fraser Irvine
    Director born in May 1963
    Individual (48 offsprings)
    Officer
    2005-06-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Mr Alexander Mark Hedderwick
    Born in December 1948
    Individual (12 offsprings)
    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
  • 10
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual (28 offsprings)
    Officer
    2005-09-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 11
    Mr Charles Leighton Dudgeon
    Born in March 1959
    Individual (5 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
  • 12
    Douglas-hamilton, Angus Alan Douglas
    Engineer born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1989-03-27) ~ 1991-01-31
    OF - Director → CIF 0
  • 13
    Douglas-hamilton, Eleanor, Lady
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2005-01-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Abraham, Thomas Alexander
    Retired born in October 1950
    Individual (13 offsprings)
    Officer
    2007-10-05 ~ 2015-04-03
    OF - Director → CIF 0
    Mr Thomas Alexander Abraham
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Mr Charles John Warner
    Born in April 1950
    Individual (14 offsprings)
    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
  • 17
    Mutch, John Harold
    Writer To The Signet born in September 1933
    Individual (13 offsprings)
    Officer
    (before 1989-03-27) ~ 2005-09-01
    OF - Director → CIF 0
    Mutch, John Harold
    Individual (13 offsprings)
    Officer
    (before 1989-03-27) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 18
    Stevenson, Amelia Binnie
    Individual (11 offsprings)
    Officer
    2005-09-08 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 19
    Taylor, John
    Chartered Accountant born in June 1923
    Individual (4 offsprings)
    Officer
    (before 1989-03-27) ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Bethune, Hamish William
    Company Director born in November 1949
    Individual (30 offsprings)
    Officer
    1994-02-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Douglas-hamilton, Anne
    Born in May 1976
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 22
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 24
    Tilney, John Dudley Robert Tarleton
    Retired Stockbroker born in December 1907
    Individual (3 offsprings)
    Officer
    (before 1989-03-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 25
    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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 26
    Hardie, James Fraser Mcbride
    Individual (23 offsprings)
    Officer
    1994-06-24 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 27
    Smith, William Wilson Campbell
    Individual (19 offsprings)
    Officer
    1995-12-22 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 28
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2008-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHERFIELD ESTATES LTD

Period: 2010-11-05 ~ now
Company number: SC106757
Registered names
ARCHERFIELD ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
502024-05-01 ~ 2025-04-30
Turnover/Revenue
2,900,159 GBP2024-05-01 ~ 2025-04-30
2,569,774 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
2,179,056 GBP2024-05-01 ~ 2025-04-30
1,794,738 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
721,103 GBP2024-05-01 ~ 2025-04-30
775,036 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
1,300,882 GBP2024-05-01 ~ 2025-04-30
1,317,359 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-579,779 GBP2024-05-01 ~ 2025-04-30
-542,323 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
210,886 GBP2024-05-01 ~ 2025-04-30
226,699 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-118,383 GBP2024-05-01 ~ 2025-04-30
211,413 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,649 GBP2024-05-01 ~ 2025-04-30
139,571 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-127,032 GBP2024-05-01 ~ 2025-04-30
71,842 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-127,032 GBP2024-05-01 ~ 2025-04-30
71,842 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
18,111 GBP2025-04-30
19,445 GBP2024-04-30
Property, Plant & Equipment
3,690,430 GBP2025-04-30
3,718,051 GBP2024-04-30
Fixed Assets - Investments
7,502,464 GBP2025-04-30
7,953,929 GBP2024-04-30
Investment Property
7,718,420 GBP2025-04-30
7,718,420 GBP2024-04-30
Fixed Assets
18,929,425 GBP2025-04-30
19,409,845 GBP2024-04-30
Total Inventories
869,512 GBP2025-04-30
764,817 GBP2024-04-30
Debtors
340,011 GBP2025-04-30
214,353 GBP2024-04-30
Cash at bank and in hand
184,729 GBP2025-04-30
152,177 GBP2024-04-30
Current Assets
1,394,252 GBP2025-04-30
1,131,347 GBP2024-04-30
Creditors
Current
514,195 GBP2025-04-30
381,617 GBP2024-04-30
Net Current Assets/Liabilities
880,057 GBP2025-04-30
749,730 GBP2024-04-30
Total Assets Less Current Liabilities
19,809,482 GBP2025-04-30
20,159,575 GBP2024-04-30
Net Assets/Liabilities
18,732,321 GBP2025-04-30
19,091,063 GBP2024-04-30
Equity
Called up share capital
8,500 GBP2025-04-30
8,500 GBP2024-04-30
8,500 GBP2023-04-30
Share premium
1,633,255 GBP2025-04-30
1,633,255 GBP2024-04-30
1,633,255 GBP2023-04-30
Retained earnings (accumulated losses)
13,482,616 GBP2025-04-30
13,841,358 GBP2024-04-30
14,092,381 GBP2023-04-30
Equity
18,732,321 GBP2025-04-30
19,091,063 GBP2024-04-30
19,324,371 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-127,032 GBP2024-05-01 ~ 2025-04-30
54,127 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-231,710 GBP2024-05-01 ~ 2025-04-30
-305,150 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-231,710 GBP2024-05-01 ~ 2025-04-30
-305,150 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,307,654 GBP2024-05-01 ~ 2025-04-30
1,163,389 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
78,593 GBP2024-05-01 ~ 2025-04-30
81,071 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,071 GBP2024-05-01 ~ 2025-04-30
21,495 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,414,318 GBP2024-05-01 ~ 2025-04-30
1,265,955 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
722024-05-01 ~ 2025-04-30
612023-05-01 ~ 2024-04-30
Director Remuneration
103,449 GBP2024-05-01 ~ 2025-04-30
91,128 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
151,756 GBP2024-05-01 ~ 2025-04-30
160,800 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
-249 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-29,596 GBP2024-05-01 ~ 2025-04-30
52,853 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,445 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,334 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,334 GBP2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,111 GBP2025-04-30
19,445 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,981,642 GBP2025-04-30
3,859,230 GBP2024-04-30
Improvements to leasehold property
244,488 GBP2025-04-30
354,488 GBP2024-04-30
Plant and equipment
631,573 GBP2025-04-30
553,969 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,857,703 GBP2025-04-30
4,767,687 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-34,817 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-144,817 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
817,688 GBP2025-04-30
729,395 GBP2024-04-30
Plant and equipment
349,585 GBP2025-04-30
320,241 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,167,273 GBP2025-04-30
1,049,636 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
88,293 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
63,463 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,756 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,119 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,119 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
3,163,954 GBP2025-04-30
3,129,835 GBP2024-04-30
Improvements to leasehold property
244,488 GBP2025-04-30
354,488 GBP2024-04-30
Plant and equipment
281,988 GBP2025-04-30
233,728 GBP2024-04-30
Investment Property - Fair Value Model
7,718,420 GBP2024-04-30
Merchandise
865,309 GBP2025-04-30
760,614 GBP2024-04-30
Raw Materials
4,203 GBP2025-04-30
4,203 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
90,283 GBP2025-04-30
80,136 GBP2024-04-30
Other Debtors
Current
112,001 GBP2025-04-30
37,748 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
590 GBP2025-04-30
Prepayments/Accrued Income
Current
137,137 GBP2025-04-30
96,469 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
340,011 GBP2025-04-30
214,353 GBP2024-04-30
Trade Creditors/Trade Payables
Current
335,865 GBP2025-04-30
246,136 GBP2024-04-30
Corporation Tax Payable
Current
-558 GBP2024-04-30
Other Taxation & Social Security Payable
Current
16,279 GBP2025-04-30
20,095 GBP2024-04-30
Other Creditors
Current
19,349 GBP2025-04-30
14,272 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
103,795 GBP2025-04-30
60,810 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,077,161 GBP2025-04-30
1,068,512 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,000 shares2025-04-30
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 2
  • 1
    HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
    - now SC156131
    DALGLEN (NO. 613) LIMITED - 1998-04-06
    Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE RENAISSANCE CLUB AT ARCHERFIELD, LLP
    SO300590
    Cowden Hill Drive, Dirleton, North Berwick
    Active Corporate (6 parents)
    Officer
    2005-04-08 ~ 2012-04-08
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.