Archerfield Estates Ltd

SC106757

active

Private Limited Company

scotland

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

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

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 53

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 52

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 67

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