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H AND K ENTERPRISES LIMITED

Company number SC106758

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Officers: 24 officers / 22 resignations

ABRAHAM, Thomas Alexander

Correspondence address
9 New Square, London, England, WC2A 3QN
Role Active
Director
Date of birth
October 1950
Appointed on
17 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

LAIDLAW, Alan Charles

Correspondence address
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian , EH41 4NZ
Role Active
Director
Date of birth
October 1977
Appointed on
1 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

COOPER, Caroline Smith

Correspondence address
Lennoxlove Estate Office, Lennoxlove Estate, Haddington, East Lothian, Scotland, EH41 4NZ
Role Resigned
Secretary
Appointed on
12 December 2023
Resigned on
13 December 2023

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
28 September 2008
Nationality
British
Occupation
Accountant

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
29 September 2008
Resigned on
20 December 2023
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
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian , EH41 4NZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 January 2010
Resigned on
3 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

BEVAN, Graham

Correspondence address
42 Limekilns, Tranent, East Lothian, EH34 5HF
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 June 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Kenneth

Correspondence address
1 Milverton Road, Giffnock, Glasgow, Scotland, G46 7AU
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2010
Resigned on
31 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Accountant

DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton

Correspondence address
Northport, Lennoxlove Estate, Haddington, East Lothian, United Kingdom, EH41 4HH
Role Resigned
Director
Date of birth
March 1978
Appointed on
29 October 2004
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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

DOUGLAS-HAMILTON, John

Correspondence address
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian , EH41 4NZ
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 September 2011
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAIDLAW, Alan Charles

Correspondence address
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian , EH41 4NZ
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 February 2016
Resigned on
31 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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
30 June 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
11 August 2005
Resigned on
31 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

OLIVER, Norman Robert, Dr

Correspondence address
40 Woodhall Road, Edinburgh, Midlothian, EH13 0DU
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 August 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