H And K Enterprises Limited

SC106758

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LENNOXLOVE ESTATE OFFICE, HADDINGTON, EH41 4NZ

Incorporated 17/09/1987

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

08990

Other mining and quarrying

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Charles Laidlaw

director · Since 01/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Brandon And Chatelherault Alexander Douglas Douglas-Hamilton Duke Of Hamilton

director · Since 01/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Alexander James Hay

director · Since 01/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Adam Robert Bruce

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 58

Lennoxlove Estate Office, Haddington, EH41 4NZ

Notified 05/07/2024

Mr John Ronald Kerr Glen

ownership-of-shares-75-to-100-percent-as-trust

Irish,British · Scotland · Age 66

Lennoxlove Estate Office, Haddington, EH41 4NZ

Notified 06/10/2025

Former PSCs

Mr Charles John Warner

Ceased 05/04/2023

Mr Mark Alexander Hedderwick

Ceased 06/07/2022

Mr Thomas Alexander Abraham

Ceased 05/04/2026

Mr Charles Leighton Dudgeon

Ceased 05/04/2024

Mrs Nicola Anne-Marie Westcott

Ceased 08/01/2024

Charges3 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/02/2024Registered 14/02/2024

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 02/02/2024Registered 05/02/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2018Registered 20/07/2018Satisfied 12/02/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/06/2018Registered 05/06/2018Satisfied 12/02/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH COVENTRY BRANCH

Created 31/07/2013Registered 08/08/2013

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2013Registered 12/07/2013Satisfied 12/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2008Registered 07/10/2008Satisfied 12/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2008Registered 18/06/2008Satisfied 12/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2005Registered 30/11/2005Satisfied 12/07/2018