HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
SC156131 · Active · Ltd · 31 yrs · Haddington
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
31 Jul 2027
Next confirmation
19 Feb 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
Director
DOUGLAS-HAMILTON, Eleanor, Lady
Director
KENNEDY, Rory Alexander Murray
Secretary · Resigned 2008-09-29
SIMPSON, Niven
Secretary · Resigned 2023-12-20
SMITH, William Wilson Campbell
Secretary · Resigned 2005-09-08
STEVENSON, Amelia Binnie
Secretary · Resigned 2008-04-18
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HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
SC156131Active· Ltd· Scotland· 1995-02-23Incorporated 1995-02-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIMPSON, Niven· SecretaryResigned 2023-12-20
- MBM SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2015-02-01
- BROWN, Kenneth· DirectorResigned 2010-12-01
- KENNEDY, Rory Alexander Murray· SecretaryResigned 2008-09-29
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Director
- Appointed
- 2005-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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DOUGLAS-HAMILTON, Eleanor, Lady
Director
- Appointed
- 2005-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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KENNEDY, Rory Alexander Murray
Secretary
- Appointed
- 2008-04-18
- Resigned
- 2008-09-29
- 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
- 1998-05-07
- 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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DALGLEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-23
- Resigned
- 1998-05-07
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-06-01
- Resigned
- 2015-02-01
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BROWN, Kenneth
Director
- Appointed
- 2010-12-01
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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ROBERTSON, Charles
Director
- Appointed
- 1998-05-07
- Resigned
- 2004-06-22
- Nationality
- British
- Born
- 10/1940
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TAYLOR, John
Director
- Appointed
- 1998-06-15
- Resigned
- 2004-07-01
- Nationality
- British
- Born
- 06/1923
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DALGLEN DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-23
- Resigned
- 1998-05-07
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