ARCHERFIELD ESTATES LTD: Person with Significant Control

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

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ronald Kerr Glen TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	Oct 06, 2025	TD5 7HW Kelso 47 - 49 The Square Roxburghshire Scotland	No
	Nationality: Irish,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, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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