ARCHERFIELD ESTATES LTD

SC106757
47 - 49 THE SQUARE KELSO ROXBURGHSHIRE SCOTLAND TD5 7HW

People & Contacts

Contact Details
Registered Address 47 - 49 THE SQUARE
KELSO ROXBURGHSHIRE SCOTLAND

TD5 7HW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMILTON AND KINNEIL (1987) LIMITED 24 Oct 1989 - 05 Nov 2010
People

Current directors

MR KENNETH BROWN

Birthdate: May 1957

Nationality: BRITISH

Address: 1 MILVERTON GRANGE MILVERTON ROAD GLASGOW

Date Appointed: 01 Dec 2010

Appointment Type: D

Other Appointments: None

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MISS ANNE DOUGLAS-HAMILTON

Birthdate: Apr 1976

Nationality: BRITISH

Address: 47 - 49 THE SQUARE ROXBURGHSHIRE TD57HW

Date Appointed: 16 Jun 2014

Appointment Type: D

Other Appointments: None

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LADY ELEANOR DOUGLAS-HAMILTON

Birthdate: Jul 1973

Nationality: BRITISH

Address: HOME FARM ARCHERFIELD ESTATE EAST LOTHIAN EH395HQ

Date Appointed: 01 Jan 2005

Appointment Type: D

Other Appointments: None

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MRS RACHEL LILIAN ROSS

Birthdate: Jun 1974

Nationality: BRITISH

Address: TIGH-NA-MARA ARDUAINE PA344XD

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES FRASER MCBRIDE HARDIE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 CLARK ROAD EH53BD

Date Appointed: 24 Jun 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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RORY ALEXANDER MURRAY KENNEDY

Birthdate: Nov 1977

Nationality: BRITISH

Address: COTTAGE NO.1 BARNBETH RENFREWSHIRE PA113RS

Date Appointed: 18 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 01 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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JOHN HAROLD MUTCH

Birthdate: Aug 1933

Nationality: BRITISH

Address: 12 ORCHARD ROAD SOUTH MIDLOTHIAN EH43EN

Date Appointed: 27 Mar 1989

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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NIVEN SIMPSON

Birthdate: Dec 1965

Nationality: NEW ZEALANDER

Address: CAIRNS WOOD INNERLEITHEN ROAD PEEBLESSHIRE EH458BA

Date Appointed: 30 Sep 2008

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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WILLIAM WILSON CAMPBELL SMITH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 16 DARGARVEL AVENUE LANARKSHIRE G415LU

Date Appointed: 22 Dec 1995

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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AMELIA BINNIE STEVENSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: SEQUOIA LENNOXLOVE EAST LOTHIAN EH414HH

Date Appointed: 08 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR THOMAS ALEXANDER ABRAHAM

Birthdate: Sep 1950

Nationality: BRITISH

Address: 47 - 49 THE SQUARE ROXBURGHSHIRE TD57HW

Date Appointed: 05 Oct 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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HAMISH WILLIAM BETHUNE

Birthdate: Oct 1949

Nationality: BRITISH

Address: AUCHENROSS PERTHSHIRE PH62JU

Date Appointed: 22 Feb 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK LORNE CRERAR

Birthdate: Sep 1968

Nationality: BRITISH

Address: 47 - 49 THE SQUARE ROXBURGHSHIRE TD57HW

Date Appointed: 01 Jun 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON

Birthdate: Aug 1938

Nationality: BRITISH

Address: LENNOXLOVE EAST LOTHIAN EH414NZ

Date Appointed: 27 Mar 1989

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID FULTON

Birthdate: Jul 1956

Nationality: SCOTTISH

Address: 81A COLINTON ROAD EH105DF

Date Appointed: 21 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JOHN HAROLD MUTCH

Birthdate: Aug 1933

Nationality: BRITISH

Address: 12 ORCHARD ROAD SOUTH MIDLOTHIAN EH43EN

Date Appointed: 27 Mar 1989

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR FRASER IRVINE NIVEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 30 BONALY AVENUE MIDLOTHIAN EH130ET

Date Appointed: 27 Jun 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DR NORMAN ROBERT OLIVER

Birthdate: Nov 1952

Nationality: BRITISH

Address: 40 WOODHALL ROAD MIDLOTHIAN EH130DU

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERTSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: MANSE OF THE CANONGATE EH88HR

Date Appointed: 01 Mar 1993

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN TAYLOR

Birthdate: May 1923

Nationality: BRITISH

Address: 13 BELGRAVE CRESCENT MIDLOTHIAN EH43AH

Date Appointed: 27 Mar 1989

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN DUDLEY ROBERT TARLETON TILNEY

Birthdate: Nov 1907

Nationality: BRITISH

Address: 3 VICTORIA SQUARE SW1W0QY

Date Appointed: 27 Mar 1989

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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