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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 trustCIF 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 trustCIF 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 trustCIF 0
  • 6
    Laidlaw, Alan Charles
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 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 - Has significant influence or control over the trustees of a trustCIF 0
Ceased 22
  • 1
    Fulton, Robin David
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Douglas-hamilton, Angus Alan Douglas
    Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 1991-01-31
    OF - Director → CIF 0
  • 3
    Hamilton, Angus Alan, Duke
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-31
    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 2008-10-20 ~ 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 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Kennedy, Rory Alexander Murray
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 10
    Tilney, John Dudley Robert Tarleton
    Retired Stockbroker born in December 1907
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 11
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2007-12-04
    OF - Director → CIF 0
  • 12
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 13
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Mutch, John Harold
    Writer To The Signet born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    Mutch, John Harold
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 15
    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 trustCIF 0
  • 16
    Bethune, Hamish William
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2005-01-02
    OF - Director → CIF 0
  • 17
    Simpson, Niven
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 18
    Smith, William Wilson Campbell
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 19
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 20
    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 trustCIF 0
  • 21
    Bevan, Graham
    Director/Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    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

HAMILTON FARMING ENTERPRISES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
4,865,422 GBP2024-10-31
4,602,010 GBP2023-10-31
Investment Property
4,946,750 GBP2024-10-31
4,891,750 GBP2023-10-31
Fixed Assets
9,812,172 GBP2024-10-31
9,493,760 GBP2023-10-31
Debtors
364,699 GBP2024-10-31
308,565 GBP2023-10-31
Cash at bank and in hand
250,338 GBP2024-10-31
528,639 GBP2023-10-31
Current Assets
1,747,744 GBP2024-10-31
2,104,994 GBP2023-10-31
Net Current Assets/Liabilities
855,381 GBP2024-10-31
1,436,264 GBP2023-10-31
Total Assets Less Current Liabilities
10,667,553 GBP2024-10-31
10,930,024 GBP2023-10-31
Net Assets/Liabilities
9,181,037 GBP2024-10-31
9,676,229 GBP2023-10-31
Equity
Called up share capital
11,800 GBP2024-10-31
11,800 GBP2023-10-31
Share premium
3,520,940 GBP2024-10-31
3,870,940 GBP2023-10-31
Other miscellaneous reserve
2,410,563 GBP2024-10-31
2,350,332 GBP2023-10-31
Retained earnings (accumulated losses)
3,237,734 GBP2024-10-31
3,443,157 GBP2023-10-31
Equity
9,181,037 GBP2024-10-31
9,676,229 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,811,980 GBP2024-10-31
4,647,600 GBP2023-10-31
Other
1,810,255 GBP2024-10-31
1,604,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,622,235 GBP2024-10-31
6,251,600 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-82,295 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-82,295 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
632,697 GBP2024-10-31
605,590 GBP2023-10-31
Other
1,124,116 GBP2024-10-31
1,044,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,756,813 GBP2024-10-31
1,649,590 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,107 GBP2023-11-01 ~ 2024-10-31
Other
98,244 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,351 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-18,128 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,128 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
4,179,283 GBP2024-10-31
4,042,010 GBP2023-10-31
Other
686,139 GBP2024-10-31
560,000 GBP2023-10-31
Investment Property - Fair Value Model
4,946,750 GBP2024-10-31
4,891,750 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
195,402 GBP2024-10-31
11,503 GBP2023-10-31
Other Debtors
Amounts falling due within one year
169,297 GBP2024-10-31
297,062 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
364,699 GBP2024-10-31
Current, Amounts falling due within one year
308,565 GBP2023-10-31
Trade Creditors/Trade Payables
Current
211,332 GBP2024-10-31
397,856 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
1,795 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,006 GBP2024-10-31
7,134 GBP2023-10-31
Other Creditors
Current
677,025 GBP2024-10-31
261,945 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
700,000 GBP2024-10-31
700,000 GBP2023-10-31
Other Creditors
Non-current
205,936 GBP2024-10-31
0 GBP2023-10-31

  • HAMILTON FARMING ENTERPRISES LIMITED
    Info
    Registered number SC106759
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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