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
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 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 - Has significant influence or 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 22
  • 1
    Abraham, Thomas Alexander
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 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
    Hamilton, Angus Alan, Duke
    Director born in September 1938
    Individual
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Kennedy, Rory Alexander Murray
    Individual
    Officer
    2008-04-18 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 7
    Brown, Kenneth
    Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Bethune, Hamish William
    Director born in November 1949
    Individual
    Officer
    1994-02-22 ~ 2005-01-02
    OF - Director → CIF 0
  • 9
    Simpson, Niven
    Accountant
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 10
    Tilney, John Dudley Robert Tarleton
    Retired Stockbroker born in December 1907
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 11
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual
    Officer
    1993-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual
    Officer
    2005-05-31 ~ 2007-12-04
    OF - Director → CIF 0
  • 13
    Bevan, Graham
    Director/Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Smith, William Wilson Campbell
    Individual
    Officer
    1995-12-22 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 15
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    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
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 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
    ~ 1994-10-31
    OF - Director → CIF 0
    Mutch, John Harold
    Individual
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 22
    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

HAMILTON FARMING ENTERPRISES LIMITED

Standard Industrial Classification
01500 - Mixed Farming
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,602,010 GBP2023-10-31
4,514,004 GBP2022-10-31
Investment Property
4,891,750 GBP2023-10-31
4,891,750 GBP2022-10-31
Fixed Assets
9,493,760 GBP2023-10-31
9,405,754 GBP2022-10-31
Debtors
308,565 GBP2023-10-31
327,663 GBP2022-10-31
Cash at bank and in hand
528,639 GBP2023-10-31
399,767 GBP2022-10-31
Current Assets
2,104,994 GBP2023-10-31
2,208,522 GBP2022-10-31
Net Current Assets/Liabilities
1,436,264 GBP2023-10-31
1,731,205 GBP2022-10-31
Total Assets Less Current Liabilities
10,930,024 GBP2023-10-31
11,136,959 GBP2022-10-31
Net Assets/Liabilities
9,676,229 GBP2023-10-31
9,855,696 GBP2022-10-31
Equity
Called up share capital
11,800 GBP2023-10-31
11,800 GBP2022-10-31
Share premium
3,870,940 GBP2023-10-31
3,870,940 GBP2022-10-31
Other miscellaneous reserve
2,350,332 GBP2023-10-31
2,350,332 GBP2022-10-31
Retained earnings (accumulated losses)
3,443,157 GBP2023-10-31
3,622,624 GBP2022-10-31
Equity
9,676,229 GBP2023-10-31
9,855,696 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,647,600 GBP2023-10-31
4,644,029 GBP2022-10-31
Other
1,604,000 GBP2023-10-31
1,419,901 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
6,251,600 GBP2023-10-31
6,063,930 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-213 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-213 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
605,590 GBP2023-10-31
578,411 GBP2022-10-31
Other
1,044,000 GBP2023-10-31
971,515 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,649,590 GBP2023-10-31
1,549,926 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,179 GBP2022-11-01 ~ 2023-10-31
Other
72,698 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,877 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-213 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-213 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
4,042,010 GBP2023-10-31
4,065,618 GBP2022-10-31
Other
560,000 GBP2023-10-31
448,386 GBP2022-10-31
Investment Property - Fair Value Model
4,891,750 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
11,503 GBP2023-10-31
45,869 GBP2022-10-31
Other Debtors
Amounts falling due within one year
297,062 GBP2023-10-31
281,794 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
308,565 GBP2023-10-31
327,663 GBP2022-10-31
Trade Creditors/Trade Payables
Current
397,856 GBP2023-10-31
134,583 GBP2022-10-31
Corporation Tax Payable
Current
1,795 GBP2023-10-31
122,111 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,134 GBP2023-10-31
6,665 GBP2022-10-31
Other Creditors
Current
261,945 GBP2023-10-31
213,958 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
700,000 GBP2023-10-31
700,000 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
21,284 GBP2022-10-31
Related profiles found in government register
  • HAMILTON FARMING ENTERPRISES LIMITED
    Info
    Registered number SC106759
    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.