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 trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 controlCIF 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 trustCIF 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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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
    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

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 (37 years 8 months). 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
    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
    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.