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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.

Parent entities and officers
Active 7
  • 1
    Mrs Nicola Anne-marie Westcott
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Adam Robert Bruce
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hay, Alexander James
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton, Brandon And Chatelherault
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Thomas Alexander Abraham
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Laidlaw, Alan Charles
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Charles Leighton Dudgeon
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 24
  • 1
    Mrs Nicola Anne-marie Westcott
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Douglas-hamilton, John
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Douglas-hamilton, Angus Alan Douglas
    Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 1991-01-31
    OF - Director → CIF 0
  • 4
    Hardie, James Fraser Mcbride
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 5
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Taylor, John
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Abraham, Thomas Alexander
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-04-03
    OF - Director → CIF 0
    icon of calendar 2024-06-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Brown, Kenneth
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Laidlaw, Alan Charles
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Kennedy, Rory Alexander Murray
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2008-09-28
    OF - Secretary → CIF 0
  • 11
    Tilney, John Dudley Robert Tarleton
    Retired Stockbroker born in December 1907
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 12
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-12-04
    OF - Director → CIF 0
  • 13
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 14
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Cooper, Caroline Smith
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 16
    Mutch, John Harold
    Writer To The Signet born in September 1933
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
    Mutch, John Harold
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 17
    Mr Charles John Warner
    Born in April 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Simpson, Niven
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 20
    Smith, William Wilson Campbell
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 21
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 22
    Mr Mark Alexander Hedderwick
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 23
    Bevan, Graham
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    icon of address5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-01 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

H AND K ENTERPRISES LIMITED

Previous name
H AND K ESTATES LIMITED - 2004-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
4,056,875 GBP2024-10-31
4,049,932 GBP2023-10-31
Investment Property
5,695,960 GBP2024-10-31
5,331,885 GBP2023-10-31
Fixed Assets - Investments
5,172,596 GBP2024-10-31
4,992,611 GBP2023-10-31
Fixed Assets
14,925,431 GBP2024-10-31
14,374,428 GBP2023-10-31
Debtors
2,169,045 GBP2024-10-31
1,885,178 GBP2023-10-31
Cash at bank and in hand
530,559 GBP2024-10-31
1,822,112 GBP2023-10-31
Current Assets
2,699,604 GBP2024-10-31
3,707,290 GBP2023-10-31
Net Current Assets/Liabilities
1,352,901 GBP2024-10-31
1,649,279 GBP2023-10-31
Total Assets Less Current Liabilities
16,278,332 GBP2024-10-31
16,023,707 GBP2023-10-31
Creditors
Non-current
-1,160,572 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
14,877,414 GBP2024-10-31
15,793,461 GBP2023-10-31
Equity
Called up share capital
12,704 GBP2024-10-31
12,704 GBP2023-10-31
Share premium
312,498 GBP2024-10-31
1,562,498 GBP2023-10-31
Other miscellaneous reserve
1,604,770 GBP2024-10-31
1,515,480 GBP2023-10-31
Retained earnings (accumulated losses)
12,947,442 GBP2024-10-31
12,702,779 GBP2023-10-31
Equity
14,877,414 GBP2024-10-31
15,793,461 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,306,854 GBP2024-10-31
2,306,854 GBP2023-10-31
Other
2,224,619 GBP2024-10-31
2,203,334 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,531,473 GBP2024-10-31
4,510,188 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
383,000 GBP2024-10-31
383,000 GBP2023-10-31
Other
91,598 GBP2024-10-31
77,256 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,598 GBP2024-10-31
460,256 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
14,342 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,342 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,923,854 GBP2024-10-31
1,923,854 GBP2023-10-31
Other
2,133,021 GBP2024-10-31
2,126,078 GBP2023-10-31
Investment Property - Fair Value Model
5,695,960 GBP2024-10-31
5,331,885 GBP2023-10-31
Investments in group undertakings and participating interests
2,974,053 GBP2024-10-31
2,974,053 GBP2023-10-31
Other Investments Other Than Loans
2,198,543 GBP2024-10-31
2,018,558 GBP2023-10-31
Amounts invested in assets
Non-current
5,172,596 GBP2024-10-31
4,992,611 GBP2023-10-31
Debtors
Non-current
1,075,479 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
254,241 GBP2024-10-31
102,914 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
12,621 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
706,281 GBP2024-10-31
Current
706,281 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,195,902 GBP2024-10-31
1,075,983 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,169,045 GBP2024-10-31
Current, Amounts falling due within one year
1,885,178 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
123,064 GBP2024-10-31
1,300,325 GBP2023-10-31
Trade Creditors/Trade Payables
Current
139,730 GBP2024-10-31
139,804 GBP2023-10-31
Corporation Tax Payable
Current
41,715 GBP2024-10-31
223,679 GBP2023-10-31
Other Taxation & Social Security Payable
Current
57,430 GBP2024-10-31
68,786 GBP2023-10-31
Other Creditors
Current
984,764 GBP2024-10-31
325,417 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,160,572 GBP2024-10-31
0 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
50 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,407 shares2024-10-31
25,407 shares2023-10-31
Related profiles found in government register
  • H AND K ENTERPRISES LIMITED
    Info
    H AND K ESTATES LIMITED - 2004-04-06
    Registered number SC106758
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian EH41 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • H AND K ENTERPRISES LIMITED
    S
    Registered number SC106758
    icon of addressLennoxlove, Estate Office, Lennoxlove, Haddington, East Lothian, United Kingdom, EH41 4NZ
    LENNOXLOVE ESTATE OFFICE, HADDINGTON, EH41 4NZ
    CIF 1
  • H AND K ENTERPRISES LIMITED
    S
    Registered number SC106758
    icon of addressLennoxlove House, Lennoxlove, Haddington, EH41 4NZ
    LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON
    CIF 2
  • H AND K ENTERPRISES LTD
    S
    Registered number Sc106758
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, Scotland, EH41 4NZ
    Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    HAMILTON AND KINNEIL ESTATES LIMITED - 2012-05-15
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DALGLEN (NO. 613) LIMITED - 1998-04-06
    icon of addressLennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    H AND K ESTATES LIMITED - 2012-05-15
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    3,694,391 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLennoxlove House, Lennoxlove, Haddington
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of addressC/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.