Archerfield Estates Ltd
- Company number
- SC106757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1987
- 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 - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Hamilton And Kinneil (1987) Limited (until 5 Nov 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Mark Hedderwick | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Nov 2016 | 6 Jul 2022 |
| Mr Charles John Warner | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Nov 2016 | 5 Apr 2023 |
| Mr Ross Mcgregor | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Jul 2022 | 7 Jan 2024 |
| Mr Charles Leighton Dudgeon | Significant Influence Or Control As Trust | 1 Jul 2021 | 5 Jul 2024 |
| Mr John Ronald Kerr Glen | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Oct 2025 | |
| Mr Adam Robert Bruce | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Jul 2024 | |
| Mrs Nicola Anne-Marie Westcott | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Jul 2022 | |
| Mr Thomas Alexander Abraham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £2,900,159 | £18,732,321 | £184,729 | 61 |
| 30 Apr 2024 | £2,569,774 | £19,091,063 | £152,177 | 64 |
| 30 Apr 2023 | £400,970 | £19,324,371 | £204,163 | 61 |
| 28 Feb 2023 | £3,133,309 | £19,370,924 | £357,393 | 56 |
| 31 Oct 2021 | £1,472,862 | £15,202,207 | £1,064,981 | 57 |
| 31 Oct 2020 | £1,679,931 | £15,871,040 | £2,679,401 | 59 |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 10 Nov 1992 | - | - | - | - |
| 10 Nov 1991 | - | - | - | - |
| 10 Nov 1990 | - | - | - | - |
| 10 Nov 1989 | - | - | - | - |
| 10 Nov 1988 | - | - | - | - |
Connections
Controls
- Hamilton And Kinneil (Archerfield) Limited (SC156131)
Companies at the same address
- Bryan Moffat Limited (SC283643)
- C2 Asbestos Limited (SC848321)
- Cornerstone Business Agents Limited (SC359542)
- Cornerstone Letting Agency Ltd (SC489120)
- Drem Timber & Fencing Limited (SC292575)
- Global Sports Advisory Ltd (SC849771)
- Greenheat Renewables Ltd (SC363559)
- Intorcida Limited (SC844300)
- James Watt (Electricians) Limited (SC231406)
- JRM Holdco Ltd (SC834757)