HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

SC156131
LENNOXLOVE ESTATE OFFICE LENNOXLOVE HOUSE HADDINGTON EAST LOTHIAN EH41 4NZ

People & Contacts

Contact Details
Registered Address LENNOXLOVE ESTATE OFFICE
LENNOXLOVE HOUSE 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
DALGLEN (NO. 613) LIMITED 23 Feb 1995 - 06 Apr 1998
People

Current directors

DUKE OF HAMILTON ALEXANDER DOUGLAS DOUGLAS-HAMILTON

Birthdate: Feb 1978

Nationality: BRITISH

Address: LENNOXLOVE ESTATE OFFICE LENNOXLOVE HOUSE EAST LOTHIAN EH414NZ

Date Appointed: 03 Feb 2005

Appointment Type: D

Other Appointments: None

View Director

LADY ELEANOR DOUGLAS-HAMILTON

Birthdate: Jul 1973

Nationality: BRITISH

Address: LENNOXLOVE ESTATE OFFICE LENNOXLOVE HOUSE EAST LOTHIAN EH414NZ

Date Appointed: 03 Feb 2005

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DALGLEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 23 Feb 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 01 Jun 2008

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

WILLIAM WILSON CAMPBELL SMITH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 16 DARGARVEL AVENUE LANARKSHIRE G415LU

Date Appointed: 07 May 1998

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR KENNETH BROWN

Birthdate: May 1957

Nationality: BRITISH

Address: LENNOXLOVE ESTATE OFFICE LENNOXLOVE HOUSE EAST LOTHIAN EH414NZ

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

DALGLEN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 23 Feb 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

CHARLES ROBERTSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: MANSE OF THE CANONGATE EH88HR

Date Appointed: 07 May 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

JOHN TAYLOR

Birthdate: May 1923

Nationality: BRITISH

Address: 13 BELGRAVE CRESCENT MIDLOTHIAN EH43AH

Date Appointed: 15 Jun 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director