HAMILTON AND KINNEIL ESTATES LIMITED
SC106761 · Active · Ltd · 39 yrs · Haddington
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 8 Jun 2027 (last filed 25 May 2026).
Next accounts
31 Jul 2027
Next confirmation
8 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton, Brandon And Chatelherault
Director
HAY, Alexander James
Director
LAIDLAW, Alan Charles
Director
HARDIE, James Fraser Mcbride
Secretary · Resigned 1995-12-22
KENNEDY, Rory Alexander Murray
Secretary · Resigned 2008-09-29
MUTCH, John Harold
Secretary · Resigned 1994-06-24
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HAMILTON AND KINNEIL ESTATES LIMITED
SC106761Active· Ltd· Scotland· 1987-09-17Incorporated 1987-09-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABRAHAM, Thomas Alexander· DirectorResigned 2025-05-31
- Appointed 2025-01-01
- HAY, Alexander James· DirectorAppointed 2025-01-01
- BROWN, Kenneth· DirectorResigned 2023-12-31
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton, Brandon And Chatelherault
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1978
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HAY, Alexander James
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1964
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LAIDLAW, Alan Charles
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1977
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HARDIE, James Fraser Mcbride
Secretary
- Appointed
- 1994-06-24
- Resigned
- 1995-12-22
- Nationality
- British
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KENNEDY, Rory Alexander Murray
Secretary
- Appointed
- 2008-04-18
- Resigned
- 2008-09-29
- Nationality
- British
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MUTCH, John Harold
Secretary
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
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SIMPSON, Niven
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2023-12-20
- Nationality
- New Zealander
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SMITH, William Wilson Campbell
Secretary
- Appointed
- 1995-12-22
- Resigned
- 2005-09-08
- Nationality
- British
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STEVENSON, Amelia Binnie
Secretary
- Appointed
- 2005-09-08
- Resigned
- 2008-04-18
- Nationality
- British
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-06-01
- Resigned
- 2009-06-01
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ABRAHAM, Thomas Alexander
Director
- Appointed
- 2024-06-17
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1950
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ABRAHAM, Thomas Alexander
Director
- Appointed
- 2007-06-04
- Resigned
- 2015-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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BROWN, Kenneth
Director
- Appointed
- 2009-11-27
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1957
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DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Director
- Appointed
- 2009-11-24
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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DOUGLAS-HAMILTON, Angus Alan Douglas
Director
- Appointed
- 1987-12-07
- Resigned
- 1991-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1938
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DOUGLAS-HAMILTON, Elizabeth Ivy
Director
- Appointed
- —
- Resigned
- 1991-06-18
- Nationality
- British
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DOUGLAS-HAMILTON, George Nigel
Director
- Appointed
- 1987-12-07
- Resigned
- 1991-06-18
- Nationality
- British
- Born
- 01/1906
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HEDDERWICK, Alexander Mark
Director
- Appointed
- 2005-06-27
- Resigned
- 2007-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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LAIDLAW, Alan Charles
Director
- Appointed
- 2020-10-22
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1977
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MUTCH, John Harold
Director
- Appointed
- 1990-11-11
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 09/1933
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MUTCH, John Harold
Director
- Appointed
- 1990-11-11
- Resigned
- 1994-11-01
- Nationality
- British
- Born
- 09/1933
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NIVEN, Fraser Irvine
Director
- Appointed
- 2005-07-02
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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ROBERTSON, Charles
Director
- Appointed
- 1990-11-11
- Resigned
- 2004-06-22
- Nationality
- British
- Born
- 10/1940
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SHELDON, Fiona Jean Richmond
Director
- Appointed
- 2004-07-07
- Resigned
- 2014-10-28
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1948
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STEVENSON, Amelia Binnie
Director
- Appointed
- 2007-12-17
- Resigned
- 2008-04-18
- Nationality
- British
- Born
- 03/1963
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