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ARCHERFIELD ESTATES LTD

ACTIVE
Company number
SC106757
Incorporated
1987-09-17
Last updated
12 Sept 2026
Registered office
47 - 49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW, SCOTLAND
SIC
01110,47110,56101,68209
HAMILTON AND KINNEIL (1987) LIMITED

No share issues or funding rounds.

Financial Data

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Period ending 2025-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Eleanor, Douglas-hamilton
directorsince 2005-01-01
Rachel Ross
directorsince 2021-05-01
Anne Douglas-hamilton
directorsince 2014-06-16

PSCs (3)

Individual person with significant control · Notified: 2022-07-06
  • 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
Individual person with significant control · Notified: 2025-10-06
  • 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
Individual person with significant control · Notified: 2024-07-05
  • 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

Ceased (5)

Mr Thomas Alexander Abraham
Individual person with significant control · Ceased: 2026-04-05
Mr Ross Mcgregor
Individual person with significant control · Ceased: 2024-01-07
Mr Charles Leighton Dudgeon
Individual person with significant control · Ceased: 2024-07-05
Mr Charles John Warner
Individual person with significant control · Ceased: 2023-04-05
Mr Alexander Mark Hedderwick
Individual person with significant control · Ceased: 2022-07-06

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity ARCHERFIELD ESTATES LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 72 employees (FY ending 2025-04-30)

Resigned Officers(19)

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These are the directors and secretaries who have left ARCHERFIELD ESTATES LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Tilney resigned 1993-01-21
John Taylor resigned 2004-07-01
Charles Robertson resigned 2004-06-22
Norman Oliver resigned 2007-12-04
Fraser Niven resigned 2014-03-31
John Mutch resigned 2005-09-01
Robin Fulton resigned 2005-09-30
Angus Douglas-hamilton resigned 1991-01-31
Patrick Crerar resigned 2020-11-11
Kenneth Brown resigned 2024-11-30
Hamish Bethune resigned 2005-06-30
Thomas Abraham resigned 2015-04-03
Mbm Secretarial Services Limited resigned 2009-06-01
Amelia Stevenson resigned 2008-04-18
William Smith resigned 2005-09-08
Niven Simpson resigned 2015-06-12
John Mutch resigned 1994-06-24
Rory Kennedy resigned 2008-09-29
James Hardie resigned 1995-12-22

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