Hamilton Farming Enterprises Limited

SC106759

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

01500

Mixed farming

41100

Development of building projects

Officers

Mr Alan Charles Laidlaw

director · Since 01/06/2020

COMPANY 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

Mrs Nicola Anne-Marie Westcott

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

British · England · Age 50

Lennoxlove Estate Office, Haddington, EH41 4NZ

Notified 06/07/2022

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 Thomas Alexander Abraham

Ceased 05/04/2026

Mr Charles John Warner

Ceased 05/04/2023

Mr Mark Alexander Hedderwick

Ceased 06/07/2022

Mr Charles Leighton Dudgeon

Ceased 05/04/2024

Charges3 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 23/07/2019Registered 24/07/2019

Charge

outstanding

ARCHERFIELD ESTATES LIMITED

Created 01/08/2014Registered 07/08/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2014Registered 28/07/2014