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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 14
  • 1
    Stevenson, Amelia Binnie
    Individual (11 offsprings)
    Officer
    2005-09-08 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Simpson, Niven
    Accountant
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 3
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual (9 offsprings)
    Officer
    1998-05-07 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Brown, Kenneth
    Accountant born in June 1957
    Individual (103 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Kennedy, Rory Alexander Murray
    Individual (8 offsprings)
    Officer
    2008-04-18 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    Taylor, John
    Chartered Accountant born in June 1923
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Smith, William Wilson Campbell
    Individual (19 offsprings)
    Officer
    1998-05-07 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 8
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Douglas-hamilton, Eleanor, Lady
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 10
    ARCHERFIELD ESTATES LTD
    - now SC106757
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    Dundas House, Westfield Park, Dalkeith, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2008-06-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 12
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    1995-02-23 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 13
    H AND K ENTERPRISES LIMITED - now SC106758
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, Scotland
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    1995-02-23 ~ 1998-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Period: 1998-04-06 ~ now
Company number: SC156131
Registered names
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED - now
DALGLEN (NO. 613) LIMITED - 1998-04-06 SC160351... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 1
  • 1
    THE RENAISSANCE CLUB AT ARCHERFIELD, LLP
    SO300590
    Cowden Hill Drive, Dirleton, North Berwick
    Active Corporate (6 parents)
    Officer
    2012-04-08 ~ 2016-02-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.