ARCHERFIELD ESTATES LTD

Overview

Company Name	ARCHERFIELD ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC106757
Jurisdiction	Scotland
Date of Creation	Sep 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHERFIELD ESTATES LTD?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARCHERFIELD ESTATES LTD located?

Registered Office Address	47 - 49 The Square TD5 7HW Kelso Roxburghshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARCHERFIELD ESTATES LTD?

Previous Company Names
Company Name	From	Until
HAMILTON AND KINNEIL (1987) LIMITED	Sep 17, 1987	Sep 17, 1987

What are the latest accounts for ARCHERFIELD ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ARCHERFIELD ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for ARCHERFIELD ESTATES LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Accounts for a medium company made up to Apr 30, 2025	29 pages	AA

Apr 30, 2025	Accounts for a medium company made up to Apr 30, 2024	29 pages	AA

Mar 26, 2025	Termination of appointment of Kenneth Brown as a director on Nov 30, 2024	1 pages	TM01

Feb 20, 2025	Termination of appointment of a director	1 pages	TM01

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with updates	4 pages	CS01

Sep 23, 2024	Notification of Adam Robert Bruce as a person with significant control on Jul 05, 2024	2 pages	PSC01

Sep 23, 2024	Cessation of Charles Leighton Dudgeon as a person with significant control on Jul 05, 2024	1 pages	PSC07

Feb 14, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Full accounts made up to Apr 30, 2023	29 pages	AA

Jan 19, 2024	Cessation of Ross Mcgregor as a person with significant control on Jan 07, 2024	1 pages	PSC07

Jan 19, 2024	Director's details changed for Lady Eleanor Douglas-Hamilton on Jan 19, 2024	2 pages	CH01

Nov 29, 2023	Full accounts made up to Feb 28, 2023	29 pages	AA

Jun 22, 2023	Previous accounting period shortened from Feb 28, 2024 to Apr 30, 2023	1 pages	AA01

Apr 12, 2023	Cessation of Charles John Warner as a person with significant control on Apr 05, 2023	1 pages	PSC07

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Notification of Ross Mcgregor as a person with significant control on Jul 06, 2022	2 pages	PSC01

Sep 06, 2022	Notification of Nicola Anne Marie Westcott as a person with significant control on Jul 06, 2022	2 pages	PSC01

Sep 01, 2022	Cessation of Alexander Mark Hedderwick as a person with significant control on Jul 06, 2022	1 pages	PSC07

Jul 28, 2022	Full accounts made up to Oct 31, 2021	29 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Current accounting period extended from Oct 31, 2022 to Feb 28, 2023	1 pages	AA01

Oct 07, 2021	Change of details for Mr Alexander Mark Hedderwick as a person with significant control on Oct 07, 2021	2 pages	PSC04

Aug 24, 2021	Satisfaction of charge SC1067570005 in full	1 pages	MR04

Aug 13, 2021	Notification of Charles Leighton Dudgeon as a person with significant control on Jul 01, 2021	2 pages	PSC01

Aug 13, 2021	Appointment of Mrs Rachel Lilian Ross as a director on May 01, 2021	2 pages	AP01

View All Filings

Who are the officers of ARCHERFIELD ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS-HAMILTON, Anne TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Jun 16, 2014		Director	TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	England	British	1976-5	189604340003
DOUGLAS-HAMILTON, Eleanor, Lady Archerfield Estate EH39 5HQ Dirleton Home Farm East Lothian United Kingdom	Jan 01, 2005		Director	Archerfield Estate EH39 5HQ Dirleton Home Farm East Lothian United Kingdom	United Kingdom	British	1973-8	93605060001
ROSS, Rachel Lilian Arduaine PA34 4XD Oban Tigh-Na-Mara United Kingdom	May 01, 2021		Director	Arduaine PA34 4XD Oban Tigh-Na-Mara United Kingdom	United Kingdom	British	1974-7	286243850001
HARDIE, James Fraser Mcbride 1 Clark Road EH5 3BD Edinburgh	Jun 24, 1994	Dec 22, 1995	Secretary	1 Clark Road EH5 3BD Edinburgh		British		39498040002
KENNEDY, Rory Alexander Murray Barnbeth PA11 3RS Bridge Of Weir Cottage No.1 Renfrewshire	Apr 18, 2008	Sep 29, 2008	Secretary	Barnbeth PA11 3RS Bridge Of Weir Cottage No.1 Renfrewshire		British		130268660001
MUTCH, John Harold 12 Orchard Road South EH4 3EN Edinburgh Midlothian		Jun 24, 1994	Secretary	12 Orchard Road South EH4 3EN Edinburgh Midlothian		British		89610001
SIMPSON, Niven Innerleithen Road EH45 8BA Peebles Cairns Wood Peeblesshire	Sep 30, 2008	Jun 12, 2015	Secretary	Innerleithen Road EH45 8BA Peebles Cairns Wood Peeblesshire		New Zealander		133679830001
SMITH, William Wilson Campbell 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire	Dec 22, 1995	Sep 08, 2005	Secretary	16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire		British		142186720001
STEVENSON, Amelia Binnie Sequoia Lennoxlove EH41 4HH Haddington East Lothian	Sep 08, 2005	Apr 18, 2008	Secretary	Sequoia Lennoxlove EH41 4HH Haddington East Lothian		British		94434240001
MBM SECRETARIAL SERVICES LIMITED Floor 7 Castle Street EH2 3AH Edinburgh 5th	Jun 01, 2008	Jun 01, 2009	Secretary	Floor 7 Castle Street EH2 3AH Edinburgh 5th				133157900001
ABRAHAM, Thomas Alexander Westfield Park EH22 3FB Dalkeith Dundas House Midlothian Scotland	Oct 05, 2007	Apr 03, 2015	Director	Westfield Park EH22 3FB Dalkeith Dundas House Midlothian Scotland	United Kingdom	British	1950-10	149012170001
BETHUNE, Hamish William Auchenross PH6 2JU Comrie Perthshire	Feb 22, 1994	Jun 30, 2005	Director	Auchenross PH6 2JU Comrie Perthshire		British	1949-11	1198020003
BROWN, Kenneth Milverton Grange Milverton Road Giffnock 1 Glasgow Scotland	Dec 01, 2010	Nov 30, 2024	Director	Milverton Grange Milverton Road Giffnock 1 Glasgow Scotland	Scotland	British	1957-6	138041090003
CRERAR, Patrick Lorne Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland	Jun 01, 2015	Nov 11, 2020	Director	Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland	Scotland	British	1968-10	49468720002
DOUGLAS-HAMILTON, Angus Alan Douglas Lennoxlove EH41 4NZ Haddington East Lothian		Jan 31, 1991	Director	Lennoxlove EH41 4NZ Haddington East Lothian	United Kingdom	British	1938-9	35514150001
FULTON, Robin David 81a Colinton Road EH10 5DF Edinburgh	Jan 21, 2005	Sep 30, 2005	Director	81a Colinton Road EH10 5DF Edinburgh	United Kingdom	Scottish	1956-8	70995310001
MUTCH, John Harold 12 Orchard Road South EH4 3EN Edinburgh Midlothian		Sep 01, 2005	Director	12 Orchard Road South EH4 3EN Edinburgh Midlothian		British	1933-9	89610001
NIVEN, Fraser Irvine 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Jun 27, 2005	Mar 31, 2014	Director	30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Scotland	British	1963-5	1245890002
OLIVER, Norman Robert, Dr 40 Woodhall Road EH13 0DU Edinburgh Midlothian	Sep 01, 2005	Dec 04, 2007	Director	40 Woodhall Road EH13 0DU Edinburgh Midlothian		British	1952-12	105745240001
ROBERTSON, Charles Manse Of The Canongate EH8 8HR Edinburgh	Mar 01, 1993	Jun 22, 2004	Director	Manse Of The Canongate EH8 8HR Edinburgh		British	1940-10	267310001
TAYLOR, John 13 Belgrave Crescent EH4 3AH Edinburgh Midlothian		Jul 01, 2004	Director	13 Belgrave Crescent EH4 3AH Edinburgh Midlothian		British	1923-6	40478050001
TILNEY, John Dudley Robert Tarleton 3 Victoria Square SW1W 0QY London		Jan 21, 1993	Director	3 Victoria Square SW1W 0QY London		British	1907-12	477810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHERFIELD ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Robert Bruce EH6 4JR Edinburgh 17 Jessfield Terrace United Kingdom	Jul 05, 2024	EH6 4JR Edinburgh 17 Jessfield Terrace United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ross Mcgregor TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Jul 06, 2022	TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Nicola Anne-Marie Westcott TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Jul 06, 2022	TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Charles Leighton Dudgeon EH37 5TD Blackshiels Fala Mains Midlothian United Kingdom	Jul 01, 2021	EH37 5TD Blackshiels Fala Mains Midlothian United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Charles John Warner TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Nov 01, 2016	TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander Mark Hedderwick TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Nov 01, 2016	TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Thomas Alexander Abraham TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Nov 01, 2016	TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0