Hamilton and Kinneil Estates Limited
Company SC106761 Active
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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.
- H and K Enterprises Limited 3 shared directors
- Hamilton Farming Enterprises 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 | SC106761 |
| 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 (1)
- H & K Enterprises Ltd
ownership of shares 75-100%
Officers (19)
- Alexander James Hay Director · appointed 2025
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton, Brandon and Chatelherault Director · appointed 2025
- Alan Charles Laidlaw Director · appointed 2023
Show 16 former officers
- Kenneth Brown Director · appointed 2009 · resigned 2023
- Douglas-Hamilton, Alexander Douglas, Duke of Hamilton Director · appointed 2009 · resigned 2020
- Niven Simpson Secretary · appointed 2008 · resigned 2023
- Rory Alexander Murray Kennedy Secretary · appointed 2008 · resigned 2008
- Thomas Alexander Abraham Director · appointed 2007 · resigned 2025
- Amelia Binnie Stevenson Director · appointed 2005 · resigned 2008
- Fraser Irvine Niven Director · appointed 2005 · resigned 2014
- Alexander Mark Hedderwick Director · appointed 2005 · resigned 2007
- Fiona Jean Richmond Sheldon Director · appointed 2004 · resigned 2014
- William Wilson Campbell Smith Secretary · appointed 1995 · resigned 2005
- James Fraser Mcbride Hardie Secretary · appointed 1994 · resigned 1995
- John Harold Mutch Director · appointed 1990 · resigned 2005
- Charles Robertson Director · appointed 1990 · resigned 2004
- George Nigel Douglas-Hamilton Director · appointed 1987 · resigned 1991
- Angus Alan Douglas Douglas-Hamilton Director · appointed 1987 · resigned 1991
- Elizabeth Ivy Douglas-Hamilton Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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