H and K Enterprises Limited
Company SC106758 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hamilton Farming Enterprises Limited 3 shared directors
- Hamilton and Kinneil Estates Limited 3 shared directors
- Bridepeak Limited 1 shared director
- The ELY Cloisters Estate Limited 1 shared director
- Rsabi 1 shared director
- Hope Park Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC106758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1987 |
| Address | LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON, EAST LOTHIAN, EH41 4NZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mrs Nicola Anne-Marie Westcott British
ownership of shares 75-100% as trust - Adam Robert Bruce British
ownership of shares 75-100% as trust - Mr John Ronald Kerr Glen Irish,British
ownership of shares 75-100% as trust - Mr Charles John Warner ceased 2023 British
ownership of shares 75-100% as trust - Mr Mark Alexander Hedderwick ceased 2022 British
ownership of shares 75-100% as trust - Mr Thomas Alexander Abraham ceased 2025 British
ownership of shares 75-100% as trust - Mr Thomas Alexander Abraham ceased 2026 British
ownership of shares 75-100% as trust - Mr Charles Leighton Dudgeon ceased 2024 British
ownership of shares 75-100% as trust - Mrs Nicola Anne-Marie Westcott ceased 2024 British
ownership of shares 75-100% as trust
Officers (22)
- Alexander James Hay Director · appointed 2025
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton, Brandon and Chatelherault Director · appointed 2024
- Alan Charles Laidlaw Director · appointed 2023
Show 19 former officers
- Caroline Smith Cooper Secretary · appointed 2023 · resigned 2023
- John Douglas-Hamilton Director · appointed 2011 · resigned 2020
- Thomas Alexander Abraham Director · appointed 2010 · resigned 2025
- Kenneth Brown Director · appointed 2010 · resigned 2023
- Niven Simpson Secretary · appointed 2008 · resigned 2023
- Rory Alexander Murray Kennedy Secretary · appointed 2008 · resigned 2008
- Amelia Binnie Stevenson Secretary · appointed 2005 · resigned 2008
- Fraser Irvine Niven Director · appointed 2005 · resigned 2014
- Oliver, Norman Robert, Dr Director · appointed 2005 · resigned 2007
- Graham Bevan Director · appointed 2005 · resigned 2009
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton Director · appointed 2004 · resigned 2020
- William Wilson Campbell Smith Secretary · appointed 1995 · resigned 2005
- James Fraser Mcbride Hardie Secretary · appointed 1994 · resigned 1995
- Hamish William Bethune Director · appointed 1994 · resigned 2005
- Charles Robertson Director · appointed 1993 · resigned 2004
- John Harold Mutch Secretary · resigned 2005
- John Dudley Robert Tarleton Tilney Director · resigned 1993
- Angus Alan Douglas Douglas-Hamilton Director · resigned 1991
- John Taylor Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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