HAMILTON AND KINNEIL ESTATES LIMITED
Overview
| Company Name | HAMILTON AND KINNEIL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106761 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON AND KINNEIL ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAMILTON AND KINNEIL ESTATES LIMITED located?
| Registered Office Address | Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON AND KINNEIL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H AND K ESTATES LIMITED | Apr 06, 2004 | Apr 06, 2004 |
| BRANDON INVESTMENTS LIMITED | Sep 17, 1987 | Sep 17, 1987 |
What are the latest accounts for HAMILTON AND KINNEIL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HAMILTON AND KINNEIL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON AND KINNEIL ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC1067610004, created on Nov 06, 2025 | 6 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Duke of Hamilton, Brandon and Chatelherault Alexander Douglas Douglas-Hamilton as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander James Hay as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Alexander Abraham as a director on May 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Alexander Abraham as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Brown as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Niven Simpson as a secretary on Dec 20, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Kenneth Brown on Jul 31, 2018 | 2 pages | CH01 | ||
Appointment of Mr Alan Charles Laidlaw as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Charles Laidlaw as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||
Appointment of Mr Alan Charles Laidlaw as a director on Oct 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Douglas Douglas-Hamilton as a director on May 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||
Who are the officers of HAMILTON AND KINNEIL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton, Brandon And Chatelherault | Director | Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian | Scotland | British | 330902310001 | |||||
| HAY, Alexander James | Director | Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian | Scotland | British | 98487270001 | |||||
| LAIDLAW, Alan Charles | Director | Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian | Scotland | British | 204041880001 | |||||
| HARDIE, James Fraser Mcbride | Secretary | 1 Clark Road EH5 3BD Edinburgh | British | 39498040002 | ||||||
| KENNEDY, Rory Alexander Murray | Secretary | Barnbeth PA11 3RS Bridge Of Weir Cottage No.1 Renfrewshire | British | 130268660001 | ||||||
| MUTCH, John Harold | Secretary | 12 Orchard Road South EH4 3EN Edinburgh Midlothian | British | 89610001 | ||||||
| SIMPSON, Niven | Secretary | Innerleithen Road EH45 8BA Peebles Cairns Wood Peeblesshire | New Zealander | 133679830001 | ||||||
| SMITH, William Wilson Campbell | Secretary | 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire | British | 142186720001 | ||||||
| STEVENSON, Amelia Binnie | Secretary | Sequoia Lennoxlove EH41 4HH Haddington East Lothian | British | 94434240001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th | 133157900001 | |||||||
| ABRAHAM, Thomas Alexander | Director | New Square WC2A 3QN London 9 England | Scotland | British | 324504120001 | |||||
| ABRAHAM, Thomas Alexander | Director | Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian | United Kingdom | British | 149012170001 | |||||
| BROWN, Kenneth | Director | Milverton Road Giffnock G46 7AU Glasgow 1 Scotland | Scotland | British | 138041090003 | |||||
| DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton | Director | Haddington EH41 4HH Haddington North Port House East Lothian United Kingdom | United Kingdom | British | 101283620003 | |||||
| DOUGLAS-HAMILTON, Angus Alan Douglas | Director | Lennoxlove EH41 4NZ Haddington East Lothian | United Kingdom | British | 35514150001 | |||||
| DOUGLAS-HAMILTON, Elizabeth Ivy | Director | North Port Lennoxglove EH41 4HH Haddington East Lothian | British | 1230660001 | ||||||
| DOUGLAS-HAMILTON, George Nigel | Director | 60 Eaton Place SW1X 8AT London | British | 1151780001 | ||||||
| HEDDERWICK, Alexander Mark | Director | Gifford Bank Edinburgh Road EH41 4JE Gifford East Lothian | United Kingdom | British | 89989960001 | |||||
| LAIDLAW, Alan Charles | Director | Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian | Scotland | British | 204041880001 | |||||
| MUTCH, John Harold | Director | 12 Orchard Road South EH4 3EN Edinburgh Midlothian | British | 89610001 | ||||||
| MUTCH, John Harold | Director | 12 Orchard Road South EH4 3EN Edinburgh Midlothian | British | 89610001 | ||||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | 1245890002 | |||||
| ROBERTSON, Charles | Director | Manse Of The Canongate EH8 8HR Edinburgh | British | 267310001 | ||||||
| SHELDON, Fiona Jean Richmond | Director | Linkylea House By Gifford EH41 4PE Haddington East Lothian | Scotland | British | 104233060001 | |||||
| STEVENSON, Amelia Binnie | Director | Sequoia Lennoxlove EH41 4HH Haddington East Lothian | British | 94434240001 |
Who are the persons with significant control of HAMILTON AND KINNEIL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H & K Enterprises Ltd | Apr 06, 2016 | Lennoxlove Estate Office EH41 4NZ Haddington Lennoxlove House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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