HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lennoxlove Estate Office Lennoxlove House Haddington East Lothian EH41 4NZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Alexander Douglas Douglas-hamilton	Director	British	United Kingdom	47	3 Feb 2005	Active
Eleanor Douglas-hamilton	Director	British	United Kingdom	52	3 Feb 2005	Active

Shareholders

Shareholders (2)


H And K Enterprises Limited	50.0%	42	Ordinary	9 Mar 2021
Archerfield Estates Limited	50.0%	42	Ordinary	9 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Archerfield Estates Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

H And K Enterprises Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

ARCHERFIELD ESTATES LTD united kingdom

H AND K ENTERPRISES LIMITED united kingdom

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(3 pages)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
27 Aug 2024	Accounts	Annual accounts made up to 2023-10-31	View(3 pages)
27 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-23 with no updates	View(3 pages)
20 Dec 2023	Officers	Termination of Niven Simpson as director on 2023-12-20	View(1 page)