HAMILTON AND KINNEIL ESTATES LIMITED

SC106761
LENNOXLOVE ESTATE OFFICE LENNOXLOVE HADDINGTON EAST LOTHIAN EH41 4NZ

People & Contacts

Contact Details
Registered Address LENNOXLOVE ESTATE OFFICE
LENNOXLOVE HADDINGTON EAST LOTHIAN

EH41 4NZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRANDON INVESTMENTS LIMITED 24 Oct 1989 - 06 Apr 2004
H AND K ESTATES LIMITED 06 Apr 2004 - 15 May 2012
People

Current directors

MR THOMAS ALEXANDER ABRAHAM

Birthdate: Sep 1950

Nationality: BRITISH

Address: 9 NEW SQUARE WC2A3QN

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MR ALAN CHARLES LAIDLAW

Birthdate: Sep 1977

Nationality: BRITISH

Address: LENNOXLOVE ESTATE OFFICE LENNOXLOVE EAST LOTHIAN EH414NZ

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS ALEXANDER ABRAHAM

Birthdate: Sep 1950

Nationality: BRITISH

Address: 9 NEW SQUARE WC2A3QN

Date Appointed: 17 Jun 2024

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: 18 Jun 1990

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: Dec 2023

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: LENNOXLOVE ESTATE OFFICE LENNOXLOVE EAST LOTHIAN EH414NZ

Date Appointed: 04 Jun 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH BROWN

Birthdate: May 1957

Nationality: BRITISH

Address: 1 MILVERTON ROAD GIFFNOCK G467AU

Date Appointed: 27 Nov 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DUKE OF HAMILTON ALEXANDER DOUGLAS DOUGLAS-HAMILTON

Birthdate: Feb 1978

Nationality: BRITISH

Address: NORTH PORT HOUSE HADDINGTON EAST LOTHIAN EH414HH

Date Appointed: 24 Nov 2009

Date Resigned: May 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: 07 Dec 1987

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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ELIZABETH IVY DOUGLAS-HAMILTON

Birthdate: N/A

Nationality: BRITISH

Address: NORTH PORT LENNOXGLOVE EAST LOTHIAN EH414HH

Date Appointed: 18 Jun 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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GEORGE NIGEL DOUGLAS-HAMILTON

Birthdate: Dec 1905

Nationality: BRITISH

Address: 60 EATON PLACE SW1X8AT

Date Appointed: 07 Dec 1987

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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ALEXANDER MARK HEDDERWICK

Birthdate: Nov 1948

Nationality: BRITISH

Address: GIFFORD BANK EDINBURGH ROAD EAST LOTHIAN EH414JE

Date Appointed: 27 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES LAIDLAW

Birthdate: Sep 1977

Nationality: BRITISH

Address: LENNOXLOVE ESTATE OFFICE LENNOXLOVE EAST LOTHIAN EH414NZ

Date Appointed: 22 Oct 2020

Date Resigned: Jan 2023

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: 11 Nov 1990

Date Resigned: Nov 1994

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: 02 Jul 2005

Date Resigned: Mar 2014

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: 11 Nov 1990

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS FIONA JEAN RICHMOND SHELDON

Birthdate: Jun 1948

Nationality: BRITISH

Address: LINKYLEA HOUSE BY GIFFORD EAST LOTHIAN EH414PE

Date Appointed: 07 Jul 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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AMELIA BINNIE STEVENSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: SEQUOIA LENNOXLOVE EAST LOTHIAN EH414HH

Date Appointed: 17 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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