1
HAMILTON AND KINNEIL (1987) LIMITED
- 2010-11-05
SC106757 47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
19,091,063 GBP2024-04-30
Officer
2007-10-05 ~ 2015-04-03
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BANK OF SCOTLAND FOUNDATION - now
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2002-04-02 ~ 2005-04-26
IIF 13 - Director → ME
3
H AND K ENTERPRISES LIMITED
- now SC106758H AND K ESTATES LIMITED - 2004-04-06
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
14,877,414 GBP2024-10-31
Officer
2010-01-01 ~ 2015-04-03
IIF 14 - Director → ME
2024-06-17 ~ 2025-05-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-31
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-02-17 ~ 2016-02-01
IIF 19 - Director → ME
5
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED
- 1988-03-17
02207188 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
~ 1992-05-05
IIF 7 - Director → ME
6
BRANDON INVESTMENTS LIMITED - 2004-04-06
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (20 parents)
Equity (Company account)
3,694,391 GBP2024-10-31
Officer
2007-06-04 ~ 2015-04-03
IIF 18 - Director → ME
2024-06-17 ~ 2025-05-31
IIF 4 - Director → ME
7
HAMILTON FARMING ENTERPRISES LIMITED
SC106759 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents)
Equity (Company account)
9,181,037 GBP2024-10-31
Officer
2010-01-01 ~ 2015-04-03
IIF 15 - Director → ME
2024-06-17 ~ 2025-05-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2016-03-31
IIF 8 - Director → ME
9
THE ELY CLOISTERS ESTATE LIMITED
05626257 C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (16 parents)
Officer
2024-07-02 ~ 2025-05-31
IIF 17 - Director → ME
10
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2005-12-09 ~ 2006-12-08
IIF 11 - Director → ME
11
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2005-12-09 ~ 2006-12-08
IIF 9 - Director → ME
12
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2004-01-16 ~ 2006-09-22
IIF 12 - Director → ME
13
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2004-01-16 ~ 2006-09-22
IIF 10 - Director → ME