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ARCHERFIELD ESTATES LTD

Company number SC106757

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Adam Robert Bruce Active

Correspondence address
17 Jessfield Terrace, Edinburgh, United Kingdom, EH6 4JR
Notified on
5 July 2024
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Nicola Anne-Marie Westcott Active

Correspondence address
47 - 49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
Notified on
6 July 2022
Date of birth
December 1975
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Thomas Alexander Abraham Active

Correspondence address
47 - 49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
Notified on
1 November 2016
Date of birth
October 1950
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Ross Mcgregor Ceased

Correspondence address
47 - 49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
Notified on
6 July 2022
Ceased on
7 January 2024
Date of birth
January 1981
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Charles Leighton Dudgeon Ceased

Correspondence address
Fala Mains, Blackshiels, Midlothian, United Kingdom, EH37 5TD
Notified on
1 July 2021
Ceased on
5 July 2024
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Charles John Warner Ceased

Correspondence address
47 - 49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
Notified on
1 November 2016
Ceased on
5 April 2023
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Alexander Mark Hedderwick Ceased

Correspondence address
47 - 49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
Notified on
1 November 2016
Ceased on
6 July 2022
Date of birth
December 1948
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust