1
ARCHERFIELD ESTATES LTD - now
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
1994-06-24 ~ 1995-12-22
IIF 7 - Secretary → ME
2
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-10-01 ~ 2005-09-01
IIF 10 - LLP Member → ME
3
DLA PIPER SCOTLAND LLP - now
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP
- 2006-09-01
SO300365 Collins House, Rutland Square, Edinburgh
Active Corporate (60 parents, 4 offsprings)
Officer
2004-05-04 ~ 2005-09-01
IIF 11 - LLP Member → ME
4
DLA PIPER UK LLP - now
160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2004-05-04 ~ 2005-09-01
IIF 12 - LLP Member → ME
5
DOUGLAS-HAMILTON (D SHARE) LIMITED
- now SC106760DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
30 Bonaly Avenue, Colinton, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
261,032 GBP2024-10-31
Officer
1994-06-24 ~ 1995-12-22
IIF 4 - Secretary → ME
6
DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED - 2013-02-18
EPISTOLEUS LIMITED
- 1994-05-24
SC140057 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 280 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
1992-09-02 ~ 1992-10-15
IIF 9 - Director → ME
7
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED - 2013-02-15
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 323 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
1992-09-02 ~ 1992-10-15
IIF 8 - Director → ME
8
G4S ROCK STEADY SECURITY (UK) LIMITED - now
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (10 parents)
Officer
1995-09-01 ~ 1996-01-10
IIF 6 - Secretary → ME
9
H AND K ENTERPRISES LIMITED - now
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
14,877,414 GBP2024-10-31
Officer
1994-06-24 ~ 1995-12-22
IIF 2 - Secretary → ME
10
HAMILTON AND KINNEIL ESTATES LIMITED - now
H AND K ESTATES LIMITED - 2012-05-15
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (20 parents)
Equity (Company account)
3,694,391 GBP2024-10-31
Officer
1994-06-24 ~ 1995-12-22
IIF 5 - Secretary → ME
11
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
1994-06-24 ~ 1995-12-22
IIF 1 - Secretary → ME
12
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Active Corporate (147 parents, 9 offsprings)
Officer
2005-09-05 ~ 2013-01-31
IIF 13 - LLP Designated Member → ME
13
HMS (428) LIMITED - 2002-08-09
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (24 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2008-02-21 ~ 2013-01-31
IIF 17 - Director → ME
14
HMS (534) LIMITED - 2004-06-12
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2008-02-21 ~ 2013-01-31
IIF 15 - Director → ME
15
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (26 parents, 458 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2008-02-21 ~ 2013-01-31
IIF 22 - Director → ME
16
CADORCO (33) LIMITED - 1993-12-10
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (27 parents, 582 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2008-02-21 ~ 2013-01-31
IIF 14 - Director → ME
17
KYOCERA FASTENING SOLUTIONS UK LTD. - now
KYOCERA SENCO UK LTD. - 2025-05-08
POPPERS SENCO UK LIMITED - 2017-12-05
SENCO FASTENERS (UK) LIMITED
- 2002-10-11
SC049132SENCO PNEUMATICS (U.K.) LIMITED - 1991-01-11
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
1994-05-30 ~ 1996-01-11
IIF 3 - Secretary → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
1998-02-20 ~ 2000-07-31
IIF 19 - Director → ME
19
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1998-02-26 ~ 2000-07-31
IIF 18 - Director → ME
20
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-12-16 ~ 2005-11-28
IIF 16 - Director → ME
21
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-12-16 ~ 2005-11-28
IIF 20 - Director → ME
22
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-12-16 ~ 2005-11-28
IIF 21 - Director → ME