ARCHERFIELD ESTATES LTD

Company number SC106757

22 officers / 18 resignations

BROWN, Kenneth

• Correspondence address: 1 Milverton Grange, Milverton Road, Giffnock, Glasgow, Scotland
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DOUGLAS-HAMILTON, Anne

• Correspondence address: 47 - 49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS-HAMILTON, Eleanor, Lady

• Correspondence address: Home Farm, Archerfield Estate, Dirleton, East Lothian, United Kingdom, EH39 5HQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROSS, Rachel Lilian

• Correspondence address: Tigh-Na-Mara, Arduaine, Oban, United Kingdom, PA34 4XD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDIE, James Fraser Mcbride

• Correspondence address: 1 Clark Road, Edinburgh, EH5 3BD
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 22 December 1995
• Nationality: British

KENNEDY, Rory Alexander Murray

• Correspondence address: Cottage No.1, Barnbeth, Bridge Of Weir, Renfrewshire, PA11 3RS
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 29 September 2008
• Nationality: British

MUTCH, John Harold

• Correspondence address: 12 Orchard Road South, Edinburgh, Midlothian, EH4 3EN
• Role (Resigned): Secretary
• Appointed before: 27 March 1989
• Resigned on: 24 June 1994
• Nationality: British

SIMPSON, Niven

• Correspondence address: Cairns Wood, Innerleithen Road, Peebles, Peeblesshire, EH45 8BA
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 12 June 2015
• Nationality: New Zealander
• Occupation: Accountant

SMITH, William Wilson Campbell

• Correspondence address: 16 Dargarvel Avenue, Glasgow, Lanarkshire, G41 5LU
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 8 September 2005
• Nationality: British

STEVENSON, Amelia Binnie

• Correspondence address: Sequoia, Lennoxlove, Haddington, East Lothian, EH41 4HH
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 18 April 2008
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2009

ABRAHAM, Thomas Alexander

• Correspondence address: Dundas House, Westfield Park, Dalkeith, Midlothian, Scotland, EH22 3FB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 October 2007
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BETHUNE, Hamish William

• Correspondence address: Auchenross, Comrie, Perthshire, PH6 2JU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 February 1994
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

CRERAR, Patrick Lorne

• Correspondence address: Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2015
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOUGLAS-HAMILTON, Angus Alan Douglas

• Correspondence address: Lennoxlove, Haddington, East Lothian, EH41 4NZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 27 March 1989
• Resigned on: 31 January 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FULTON, Robin David

• Correspondence address: 81a Colinton Road, Edinburgh, EH10 5DF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 January 2005
• Resigned on: 30 September 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

MUTCH, John Harold

• Correspondence address: 12 Orchard Road South, Edinburgh, Midlothian, EH4 3EN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 27 March 1989
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Writer To The Signet

NIVEN, Fraser Irvine

• Correspondence address: 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OLIVER, Norman Robert, Dr

• Correspondence address: 40 Woodhall Road, Edinburgh, Midlothian, EH13 0DU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2005
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Solicitor

ROBERTSON, Charles

• Correspondence address: Manse Of The Canongate, Edinburgh, EH8 8HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 March 1993
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Minister Of Religion

TAYLOR, John

• Correspondence address: 13 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 27 March 1989
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Chartered Accountant

TILNEY, John Dudley Robert Tarleton

• Correspondence address: 3 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: December 1907
• Appointed before: 27 March 1989
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Retired Stockbroker