Archerfield Estates Ltd

SC106757

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

47 - 49 THE SQUARE, KELSO, TD5 7HW

Incorporated 17/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

56101

Licensed restaurants

68209

Other letting and operating of own or leased real estate

Officers

Lady Eleanor Douglas-Hamilton

director · Since 01/01/2005

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Miss Anne Douglas-Hamilton

director · Since 16/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Rachel Lilian Ross

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

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

British · Scotland · Age 75

47 - 49 The Square, Kelso, TD5 7HW

Notified 01/11/2016

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

British · England · Age 50

47 - 49 The Square, Kelso, TD5 7HW

Notified 06/07/2022

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

British · United Kingdom · Age 58

17 Jessfield Terrace, Edinburgh, EH6 4JR

Notified 05/07/2024

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

Irish,British · Scotland · Age 66

47 - 49 The Square, Kelso, TD5 7HW

Notified 06/10/2025

Former PSCs

Mr Charles John Warner

Ceased 05/04/2023

Mr Alexander Mark Hedderwick

Ceased 06/07/2022

Mr Charles Leighton Dudgeon

Ceased 05/07/2024

Mr Ross Mcgregor

Ceased 07/01/2024

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/12/2013Registered 18/12/2013Satisfied 24/08/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/12/2013Registered 13/12/2013Satisfied 08/08/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/11/2013Registered 04/12/2013Satisfied 24/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2004Registered 07/12/2004Satisfied 17/05/2005

charge

satisfied

REVIVAL LAND LIMITED

Created 13/07/1994Registered 19/07/1994Satisfied 10/01/1997