# Archerfield Estates Ltd

## Details

- **Company number:** [SC106757](https://find-and-update.company-information.service.gov.uk/company/SC106757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 1987
- **Registered office:** 47 - 49 THE SQUARE, KELSO, TD5 7HW
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [56101](/sic/56101) Licenced restaurants, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |




## Controls

- [Hamilton And Kinneil (Archerfield) Limited](/company/SC156131) (SC156131)




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