Company
Hamilton and Kinneil Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Kenneth Brown 2009-2023 View profile
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton 2009-2020 View profile
- Thomas Alexander Abraham 2007-2025 View profile
- Amelia Binnie Stevenson 2005-2008 View profile
- Fraser Irvine Niven 2005-2014 View profile
- Alexander Mark Hedderwick 2005-2007 View profile
- Fiona Jean Richmond Sheldon 2004-2014 View profile
- John Harold Mutch 1990-2005 View profile
- Charles Robertson 1990-2004 View profile
- George Nigel Douglas-Hamilton 1987-1991 View profile
- Angus Alan Douglas Douglas-Hamilton 1987-1991 View profile
- Elizabeth Ivy Douglas-Hamilton 1991 View profile
- Niven Simpson 2008-2023 View profile
- Rory Alexander Murray Kennedy 2008-2008 View profile
- William Wilson Campbell Smith 1995-2005 View profile
- James Fraser Mcbride Hardie 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- H and K Enterprises Limited
75-100% shares · notified 2016-04-06
Group
- Hamilton and Kinneil Estates Limited
is controlled by H and K Enterprises Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - H and K Enterprises Limited
is controlled by Nicola Anne-Marie Westcott
Evidence
active 75-100% shares (trust) · notified 2022-07-06 · source: Companies House PSC register
Ultimately controlled by Nicola Anne-Marie Westcott.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Alexander James Hay Director · appointed 2025
- Alan Charles Laidlaw Director · appointed 2023
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton, Brandon and Chatelherault Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alexander James Hay Director · appointed 2025
- Alan Charles Laidlaw Director · appointed 2023
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton, Brandon and Chatelherault Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC106761
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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