Archerfield Estates Ltd

Private Limited Company · Kelso

ActiveUnited KingdomIncorporated 1987Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-10-06 · No cessation recorded

Source record 112901034

Mr Adam Robert BruceIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-07-05 · No cessation recorded

Source record 108689502

Mrs Nicola Anne-Marie WestcottIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 118174627

Show 5 ceased records

Mr Ross McgregorIndividual

Significant influence or controlTrust-related control: Significant influence or control

Notified 2022-07-06 · Ceased 2024-01-07

Source record 118208638

Mr Charles Leighton DudgeonIndividual

Trust-related control: Significant influence or control

Notified 2021-07-01 · Ceased 2024-07-05

Source record 110464478

Mr Charles John WarnerIndividual

Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-11-01 · Ceased 2023-04-05

Source record 116984453

Mr Alexander Mark HedderwickIndividual

Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-11-01 · Ceased 2022-07-06

Source record 116984454

Mr Thomas Alexander AbrahamIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2026-04-05

Source record 116983730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical

Rachel RossCurrent director

Appointed 2021-05-01 · 5 yrs · Director

+2 others

Anne Douglas HamiltonCurrent director

Appointed 2014-06-16 · 12 yrs · Director

Eleanor Douglas HamiltonCurrent director

Appointed 2005-01-01 · 21 yrs · Chief Executive

+2 others

Show 19 historical appointments

Patrick CrerarResigned director

Resigned 2015-06-01 · 5 yrs · Company Director

Kenneth BrownResigned director

Resigned 2010-12-01 · 13 yrs · Accountant

Niven SimpsonResigned secretary

Resigned 2008-09-30 · 6 yrs · Accountant

CorpMbm Secretarial Services LimitedResigned secretary

Resigned 2008-06-01

Rory KennedyResigned secretary

Resigned 2008-04-18

Thomas AbrahamResigned director

Resigned 2007-10-05 · 7 yrs · Retired

Amelia StevensonResigned secretary

Resigned 2005-09-08 · 2 yrs

Norman OliverResigned director

Resigned 2005-09-01 · 2 yrs · Solicitor

Fraser NivenResigned director

Resigned 2005-06-27 · 8 yrs · Director

Robin FultonResigned director

Resigned 2005-01-21 · Solicitor

William SmithResigned secretary

Resigned 1995-12-22 · 9 yrs

James HardieResigned secretary

Resigned 1994-06-24 · 1 yr

Hamish BethuneResigned director

Resigned 1994-02-22 · 11 yrs · Company Director

Charles RobertsonResigned director

Resigned 1993-03-01 · 11 yrs · Minister Of Religion

Angus Douglas HamiltonResigned director

Resigned 1989-03-27 · 1 yr · Engineer

John TilneyResigned director

Resigned 1989-03-27 · 3 yrs · Retired Stockbroker

John TaylorResigned director

Resigned 1989-03-27 · 15 yrs · Chartered Accountant

John MutchResigned directorResigned secretary

Resigned 1989-03-27 · 16 yrs · Writer To The Signet

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active