HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Company number SC156131

12 officers / 10 resignations

DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton

• Correspondence address: Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, EH41 4NZ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS-HAMILTON, Eleanor, Lady

• Correspondence address: Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, EH41 4NZ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conservation Officer

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

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: 7 May 1998
• 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

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1995
• Resigned on: 7 May 1998

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 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC156630

BROWN, Kenneth

• Correspondence address: Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, EH41 4NZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Charles

• Correspondence address: Manse Of The Canongate, Edinburgh, EH8 8HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 7 May 1998
• 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 on: 15 June 1998
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Chartered Accountant

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1995
• Resigned on: 7 May 1998