HAMILTON FARMING ENTERPRISES LIMITED: Person with Significant Control

Overview

Company Name	HAMILTON FARMING ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC106759
Jurisdiction	Scotland
Date of Creation	Sep 17, 1987

Who are the persons with significant control of HAMILTON FARMING ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ronald Kerr Glen Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Oct 06, 2025	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	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.
Adam Robert Bruce Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Jul 05, 2024	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	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.
Mrs Nicola Anne-Marie Westcott Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Jul 06, 2022	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	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.
Mr Charles Leighton Dudgeon Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Jul 01, 2021	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	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 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 New Square WC2A 3QN London 9 England	Apr 06, 2016	New Square WC2A 3QN London 9 England	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, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Alexander Hedderwick New Square WC2A 3QN London 9 England	Apr 06, 2016	New Square WC2A 3QN London 9 England	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 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.
Mr Thomas Alexander Abraham New Square WC2A 3QN London 9 England	Apr 06, 2016	New Square WC2A 3QN London 9 England	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.

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.
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