OpenCompanies

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

47 - 49 The Square
Kelso
TD5 7HW

Previous names

  • Hamilton And Kinneil (1987) Limited (until 5 Nov 2010)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data