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Hamilton And Kinneil Estates Limited

SC106761

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

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

68320
Management of real estate on a fee or contract basis

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 01/01/2025

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

H & K Enterprises Ltd

75–100% shares

Lennoxlove House, Lennoxlove Estate Office, Haddington, EH41 4NZ

Reg: Sc106758 · Companies Office · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

TILLICOUTRY PTY LIMITED

Created 06/11/2025Registered 07/11/2025
Charge
outstanding

ARCHERFIELD ESTATES LTD

Created 01/12/2014Registered 05/12/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003
charge
outstanding

H F DEVELOPMENTS LIMITED

Created 30/10/1990Registered 13/11/1990