AE

ARCHERFIELD ESTATES LTD

Active

Company number SC106757

Kelso, Scotland · Incorporated 17 September 1987

47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

Last updated on 30 August 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Licenced restaurants · SIC 56101

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMILTON AND KINNEIL (1987) LIMITED · 17 September 1987 – 5 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Ronald Kerr Glen
Born July 1959
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 October 2025
PS
Mr Adam Robert Bruce
Born January 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 July 2024
PS
Mrs Nicola Anne-Marie Westcott
Born December 1975
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 July 2022
PS
Mr Thomas Alexander Abraham
Born October 1950
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Medium
Accounts
6 January 2026 View
Accounts With Accounts Type Medium
Accounts
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company
Officers
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Small
Accounts
27 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2017 View
Legacy
Insolvency
14 November 2017 View
Legacy
Capital
14 November 2017 View
Resolution
Resolution
14 November 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Accounts With Accounts Type Small
Accounts
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Small
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Certificate Change Of Name Company
Change Of Name
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Small
Accounts
11 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Small
Accounts
25 June 2007 View
Legacy
Annual Return
21 June 2006 View
Legacy
Address
21 June 2006 View
Accounts With Accounts Type Small
Accounts
2 June 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Small
Accounts
1 July 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Small
Accounts
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Small
Accounts
25 June 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Small
Accounts
16 July 2002 View
Legacy
Annual Return
16 July 2002 View
Resolution
Resolution
26 June 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
25 June 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Small
Accounts
3 July 2000 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Small
Accounts
23 April 1998 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Small
Accounts
13 July 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Annual Return
11 July 1996 View
Accounts With Accounts Type Small
Accounts
22 April 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Small
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
16 November 1994 View
Legacy
Mortgage
19 July 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Accounts
14 October 1993 View
Accounts With Accounts Type Small
Accounts
5 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Officers
4 February 1993 View
Accounts With Accounts Type Small
Accounts
7 August 1992 View
Legacy
Address
21 July 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Annual Return
19 August 1991 View
Accounts With Accounts Type Small
Accounts
27 July 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Small
Accounts
8 October 1990 View
Legacy
Annual Return
6 September 1990 View
Auditors Resignation Company
Auditors
27 March 1990 View
Legacy
Address
23 January 1990 View
Accounts With Accounts Type Small
Accounts
9 November 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
9 May 1988 View
Miscellaneous
Miscellaneous
19 October 1987 View
Resolution
Resolution
19 October 1987 View
Legacy
Accounts
23 September 1987 View
Incorporation Company
Incorporation
17 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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