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Companies House/Kelso/Company profile

ARCHERFIELD ESTATES LTD

Active
SC106757·incorporated 1987-09-17

ARCHERFIELD ESTATES LTD is an active UK private limited company, incorporated on 17 September 1987 at Companies House (number SC106757; OpenRegistry canonical ID GB-SC106757-archerfield-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 531 active companies registered in Kelso, Roxburghshire (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-17
Registered Address
47 - 49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW, SCOTLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ARCHERFIELD ESTATES LTD has 4 persons with significant control on file:

  • Mr Thomas Alexander Abraham born 1950 resident in Scotland, British national. Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Nicola Anne-Marie Westcott born 1975 resident in England, British national. Notified 2022-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Adam Robert Bruce born 1968 resident in United Kingdom, British national. Notified 2024-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Ronald Kerr Glen born 1959 resident in Scotland, Irish,British national. Notified 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mr Charles John Warner born 1950 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2023-04-05.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Alexander Mark Hedderwick born 1948 resident in England, British national. Notified 2016-11-01. Ceased 2022-07-06.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Charles Leighton Dudgeon born 1959 resident in United Kingdom, British national. Notified 2021-07-01. Ceased 2024-07-05.
    • Significant Influence Or Control As Trust
  • Mr Ross Mcgregor born 1981 resident in Scotland, British national. Notified 2022-07-06. Ceased 2024-01-07.
    • Has significant influence or control
    • Significant Influence Or Control As Trust

Previous names

ARCHERFIELD ESTATES LTD has previously traded as:

  • HAMILTON AND KINNEIL (1987) LIMITED (until 2010-11-05)

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Kelso: