HAMILTON FARMING ENTERPRISES LIMITED

Company number SC106759

25 officers / 21 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

DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton, Brandon, Chatelherault

• Correspondence address: Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian , EH41 4NZ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HAY, Alexander James

• Correspondence address: Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian , EH41 4NZ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 January 2025
• 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 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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
• 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: 30 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
• Occupation: Solicitor

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: 2 January 2005
• Nationality: British
• Occupation: Director

BEVAN, Graham

• Correspondence address: 42 Limekilns, Tranent, East Lothian, EH34 5HF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Engineer

BROWN, Kenneth

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, United Kingdom, United Kingdom, G77 5DY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2010
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 October 2008
• 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

FULTON, Robin David

• Correspondence address: 81a Colinton Road, Edinburgh, EH10 5DF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 August 2004
• Resigned on: 10 May 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

HAMILTON, Angus Alan, Duke

• Correspondence address: Archerfield Farmhouse, Dirleton, North Berwick, East Lothian, EH39 5HQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 August 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: 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: 31 October 1994
• 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: 31 May 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: 31 May 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