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	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 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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for HAMILTON AND KINNEIL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Appointment of Duke of Hamilton, Brandon and Chatelherault Alexander Douglas Douglas-Hamilton as a director on Jan 01, 2025	2 pages	AP01

Jun 24, 2025	Appointment of Mr Alexander James Hay as a director on Jan 01, 2025	2 pages	AP01

Jun 08, 2025	Termination of appointment of Thomas Alexander Abraham as a director on May 31, 2025	1 pages	TM01

Jul 24, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Appointment of Mr Thomas Alexander Abraham as a director on Jun 17, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Kenneth Brown as a director on Dec 31, 2023	1 pages	TM01

Dec 20, 2023	Termination of appointment of Niven Simpson as a secretary on Dec 20, 2023	1 pages	TM02

Dec 05, 2023	Director's details changed for Mr Kenneth Brown on Jul 31, 2018	2 pages	CH01

Oct 12, 2023	Appointment of Mr Alan Charles Laidlaw as a director on Oct 01, 2023	2 pages	AP01

Jul 31, 2023	Accounts for a small company made up to Oct 31, 2022	9 pages	AA

Jun 18, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Termination of appointment of Alan Charles Laidlaw as a director on Jan 31, 2023	1 pages	TM01

Oct 28, 2022	Accounts for a small company made up to Oct 31, 2021	9 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a small company made up to Oct 31, 2020	10 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a small company made up to Oct 31, 2019	9 pages	AA

Oct 26, 2020	Appointment of Mr Alan Charles Laidlaw as a director on Oct 22, 2020	2 pages	AP01

Jun 30, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Termination of appointment of Alexander Douglas Douglas-Hamilton as a director on May 31, 2020	1 pages	TM01

Jul 18, 2019	Accounts for a small company made up to Oct 31, 2018	9 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAMILTON AND KINNEIL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton, Brandon And Chatelherault Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Jan 01, 2025		Director	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Scotland	British	1978-3	Director	330902310001
HAY, Alexander James Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Jan 01, 2025		Director	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Scotland	British	1964-5	Director	98487270001
LAIDLAW, Alan Charles Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Oct 01, 2023		Director	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Scotland	British	1977-10	Director	204041880001
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		Accountant	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	Dec 20, 2023	Secretary	Innerleithen Road EH45 8BA Peebles Cairns Wood Peeblesshire		New Zealander		Accountant	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 New Square WC2A 3QN London 9 England	Jun 17, 2024	May 31, 2025	Director	New Square WC2A 3QN London 9 England	Scotland	British	1950-10	Director	324504120001
ABRAHAM, Thomas Alexander Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Jun 04, 2007	Apr 03, 2015	Director	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	United Kingdom	British	1950-10	Retired Banker	149012170001
BROWN, Kenneth Milverton Road Giffnock G46 7AU Glasgow 1 Scotland	Nov 27, 2009	Dec 31, 2023	Director	Milverton Road Giffnock G46 7AU Glasgow 1 Scotland	Scotland	British	1957-6	Chartered Accountant	138041090003
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton Haddington EH41 4HH Haddington North Port House East Lothian United Kingdom	Nov 24, 2009	May 31, 2020	Director	Haddington EH41 4HH Haddington North Port House East Lothian United Kingdom	United Kingdom	British	1978-3	Director	101283620003
DOUGLAS-HAMILTON, Angus Alan Douglas Lennoxlove EH41 4NZ Haddington East Lothian	Dec 07, 1987	Jun 18, 1991	Director	Lennoxlove EH41 4NZ Haddington East Lothian	United Kingdom	British	1938-9	Engineer	35514150001
DOUGLAS-HAMILTON, Elizabeth Ivy North Port Lennoxglove EH41 4HH Haddington East Lothian		Jun 18, 1991	Director	North Port Lennoxglove EH41 4HH Haddington East Lothian		British		None	1230660001
DOUGLAS-HAMILTON, George Nigel 60 Eaton Place SW1X 8AT London	Dec 07, 1987	Jun 18, 1991	Director	60 Eaton Place SW1X 8AT London		British	1906-1	Company Director	1151780001
HEDDERWICK, Alexander Mark Gifford Bank Edinburgh Road EH41 4JE Gifford East Lothian	Jun 27, 2005	Mar 05, 2007	Director	Gifford Bank Edinburgh Road EH41 4JE Gifford East Lothian	United Kingdom	British	1948-12	Managing Director	89989960001
LAIDLAW, Alan Charles Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Oct 22, 2020	Jan 31, 2023	Director	Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian	Scotland	British	1977-10	Company Director	204041880001
MUTCH, John Harold 12 Orchard Road South EH4 3EN Edinburgh Midlothian	Nov 11, 1990	Jun 30, 2005	Director	12 Orchard Road South EH4 3EN Edinburgh Midlothian		British	1933-9	Director	89610001
MUTCH, John Harold 12 Orchard Road South EH4 3EN Edinburgh Midlothian	Nov 11, 1990	Nov 01, 1994	Director	12 Orchard Road South EH4 3EN Edinburgh Midlothian		British	1933-9	Director	89610001
NIVEN, Fraser Irvine 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Jul 02, 2005	Mar 31, 2014	Director	30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Scotland	British	1963-5	Chartered Accountant	1245890002
ROBERTSON, Charles Manse Of The Canongate EH8 8HR Edinburgh	Nov 11, 1990	Jun 22, 2004	Director	Manse Of The Canongate EH8 8HR Edinburgh		British	1940-10	Minister	267310001
SHELDON, Fiona Jean Richmond Linkylea House By Gifford EH41 4PE Haddington East Lothian	Jul 07, 2004	Oct 28, 2014	Director	Linkylea House By Gifford EH41 4PE Haddington East Lothian	Scotland	British	1948-7	Lawyer	104233060001
STEVENSON, Amelia Binnie Sequoia Lennoxlove EH41 4HH Haddington East Lothian	Dec 17, 2007	Apr 18, 2008	Director	Sequoia Lennoxlove EH41 4HH Haddington East Lothian		British	1963-3	Accountant	94434240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON AND KINNEIL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H & K Enterprises Ltd

Apr 06, 2016

Lennoxlove Estate Office

EH41 4NZ Haddington

Lennoxlove House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies Office
Registration Number	Sc106758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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