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
    Abraham, Thomas Alexander
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Abraham
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Laidlaw, Alan Charles
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Nicola Anne-marie Westcott
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Charles Leighton Dudgeon
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton, Brandon, Chatelherault
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Adam Robert Bruce
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Hay, Alexander James
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Abraham, Thomas Alexander
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 2
    Laidlaw, Alan Charles
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Mrs Nicola Anne-marie Westcott
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Taylor, John
    Chartered Accountant born in June 1923
    Individual
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Kennedy, Rory Alexander Murray
    Individual
    Officer
    2008-04-18 ~ 2008-09-28
    OF - Secretary → CIF 0
  • 7
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Brown, Kenneth
    Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    1994-02-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Simpson, Niven
    Accountant
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 11
    Tilney, John Dudley Robert Tarleton
    Retired Stockbroker born in December 1907
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 12
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual
    Officer
    1993-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 13
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual
    Officer
    2005-08-11 ~ 2007-12-04
    OF - Director → CIF 0
  • 14
    Bevan, Graham
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Cooper, Caroline Smith
    Individual
    Officer
    2023-12-12 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 16
    Smith, William Wilson Campbell
    Individual
    Officer
    1995-12-22 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 17
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2005-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Douglas-hamilton, John
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 19
    Hardie, James Fraser Mcbride
    Individual
    Officer
    1994-06-24 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 20
    Mr Charles John Warner
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 21
    Mr Mark Alexander Hedderwick
    Born in December 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Douglas-hamilton, Angus Alan Douglas
    Engineer born in September 1938
    Individual
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 23
    Mutch, John Harold
    Writer To The Signet born in September 1933
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
    Mutch, John Harold
    Individual
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 24
    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

H AND K ENTERPRISES LIMITED

Previous name
H AND K ESTATES LIMITED - 2004-04-06
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,049,932 GBP2023-10-31
4,035,150 GBP2022-10-31
Investment Property
5,331,885 GBP2023-10-31
4,824,474 GBP2022-10-31
Fixed Assets - Investments
4,992,611 GBP2023-10-31
5,220,206 GBP2022-10-31
Fixed Assets
14,374,428 GBP2023-10-31
14,079,830 GBP2022-10-31
Debtors
1,885,178 GBP2023-10-31
1,705,432 GBP2022-10-31
Cash at bank and in hand
1,822,112 GBP2023-10-31
1,540,487 GBP2022-10-31
Current Assets
3,707,290 GBP2023-10-31
3,245,919 GBP2022-10-31
Net Current Assets/Liabilities
1,649,279 GBP2023-10-31
1,482,808 GBP2022-10-31
Total Assets Less Current Liabilities
16,023,707 GBP2023-10-31
15,562,638 GBP2022-10-31
Net Assets/Liabilities
15,793,461 GBP2023-10-31
15,313,160 GBP2022-10-31
Equity
Called up share capital
12,704 GBP2023-10-31
12,704 GBP2022-10-31
Share premium
1,562,498 GBP2023-10-31
1,562,498 GBP2022-10-31
Other miscellaneous reserve
1,515,480 GBP2023-10-31
1,962,119 GBP2022-10-31
Retained earnings (accumulated losses)
12,702,779 GBP2023-10-31
11,775,839 GBP2022-10-31
Equity
15,793,461 GBP2023-10-31
15,313,160 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,306,854 GBP2023-10-31
2,306,854 GBP2022-10-31
Other
2,203,334 GBP2023-10-31
2,180,294 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,510,188 GBP2023-10-31
4,487,148 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
383,000 GBP2023-10-31
383,000 GBP2022-10-31
Other
77,256 GBP2023-10-31
68,998 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,256 GBP2023-10-31
451,998 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
8,258 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,258 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,923,854 GBP2023-10-31
1,923,854 GBP2022-10-31
Other
2,126,078 GBP2023-10-31
2,111,296 GBP2022-10-31
Investment Property - Fair Value Model
5,331,885 GBP2023-10-31
4,824,474 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-470,000 GBP2022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
2,974,053 GBP2023-10-31
2,974,053 GBP2022-10-31
Other Investments Other Than Loans
2,018,558 GBP2023-10-31
2,246,153 GBP2022-10-31
Amounts invested in assets
Non-current
4,992,611 GBP2023-10-31
5,220,206 GBP2022-10-31
Debtors
Non-current
984,185 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
102,914 GBP2023-10-31
10,123 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
9,337 GBP2022-10-31
Amounts Owed By Related Parties
706,281 GBP2023-10-31
Current
723,219 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,075,983 GBP2023-10-31
962,753 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,885,178 GBP2023-10-31
1,705,432 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,300,325 GBP2023-10-31
1,404,795 GBP2022-10-31
Trade Creditors/Trade Payables
Current
139,804 GBP2023-10-31
8,203 GBP2022-10-31
Corporation Tax Payable
Current
223,679 GBP2023-10-31
193,590 GBP2022-10-31
Other Taxation & Social Security Payable
Current
68,786 GBP2023-10-31
62,805 GBP2022-10-31
Other Creditors
Current
325,417 GBP2023-10-31
93,718 GBP2022-10-31
Related profiles found in government register
  • H AND K ENTERPRISES LIMITED
    Info
    H AND K ESTATES LIMITED - 2004-04-06
    Registered number SC106758
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian EH41 4NZ
    Private Limited Company incorporated on 1987-09-17 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • H AND K ENTERPRISES LIMITED
    S
    Registered number SC106758
    Lennoxlove, 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
    Lennoxlove House, Lennoxlove, Haddington, EH41 4NZ
    LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON
    CIF 2
  • H AND K ENTERPRISES LTD
    S
    Registered number Sc106758
    Lennoxlove 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
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    HAMILTON AND KINNEIL ESTATES LIMITED - 2012-05-15
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    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 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    H AND K ESTATES LIMITED - 2012-05-15
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,653,730 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Lennoxlove House, Lennoxlove, Haddington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-11-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.