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 4
  • 1
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ now
    OF - director → CIF 0
  • 2
    Douglas-hamilton, Eleanor, Lady
    Conservation Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ now
    OF - director → CIF 0
  • 3
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    Dundas House, Westfield Park, Dalkeith, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    H AND K ENTERPRISES LIMITED - now
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, Scotland
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    15,793,461 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Taylor, John
    Chartered Accountant born in June 1923
    Individual
    Officer
    1998-06-15 ~ 2004-07-01
    OF - director → CIF 0
  • 2
    Kennedy, Rory Alexander Murray
    Individual
    Officer
    2008-04-18 ~ 2008-09-29
    OF - secretary → CIF 0
  • 3
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2008-04-18
    OF - secretary → CIF 0
  • 4
    Brown, Kenneth
    Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - director → CIF 0
  • 5
    Simpson, Niven
    Accountant
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2023-12-20
    OF - secretary → CIF 0
  • 6
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual
    Officer
    1998-05-07 ~ 2004-06-22
    OF - director → CIF 0
  • 7
    Smith, William Wilson Campbell
    Individual
    Officer
    1998-05-07 ~ 2005-09-08
    OF - secretary → CIF 0
  • 8
    5th, Floor, 7 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-01 ~ 2015-02-01
    PE - secretary → CIF 0
  • 9
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-02-23 ~ 1998-05-07
    PE - nominee-director → CIF 0
  • 10
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-02-23 ~ 1998-05-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Previous name
DALGLEN (NO. 613) LIMITED - 1998-04-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2023-10-31
0 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
    Info
    DALGLEN (NO. 613) LIMITED - 1998-04-06
    Registered number SC156131
    Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian EH41 4NZ
    Private Limited Company incorporated on 1995-02-23 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • HAMILTON AND KINNEIL (ARCHERFIELD) LTD
    S
    Registered number SC156131
    Dalmore House, 310 St. Vincent Street, Glasgow, Scotland, G2 5QR
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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
    2012-04-08 ~ 2016-02-29
    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.