ARCHERFIELD ESTATES LTD

Company summary

Company number: SC106757
Status: ACTIVE
Incorporated / age: 17 September 198739 years
Registered office: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland
Accounts due: 31 January 2027
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licenced restaurants
Other letting and operating of own or leased real estate
Previous company names
HAMILTON AND KINNEIL (1987) LIMITED

Officer details

Show 19 resigned officers

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

DOUGLAS-HAMILTON, Anne ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: England
Date of birth: May 1976
Address: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

DOUGLAS-HAMILTON, Eleanor, Lady ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Home Farm, Archerfield Estate, Dirleton, East Lothian, EH39 5HQ, United Kingdom

ROSS, Rachel Lilian ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Tigh-Na-Mara, Arduaine, Oban, PA34 4XD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
13 Jul 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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