Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Archerfield Estates Ltd
- Incorporated
- 17 September 1987 (39 years)
- Previously known as
- Hamilton and Kinneil (1987) Limited (until 5 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)Licensed restaurants (56101)Other letting and operating of own or leased real estate (68209)
- Directors
- Rachel Lilian RossAnne Douglas-HamiltonEleanor Douglas-Hamilton
- Owned by
- John Ronald Kerr GlenAdam Robert BruceNicola Anne-Marie Westcott
- Accounts type
- Medium
- Region
- Scotland
- Address
- 47 - 49 The SquareKelsoTD5 7HW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Rachel Lilian
Director · Appointed 1 May 2021
British
Born July 1974 (52)
Douglas-Hamilton, Anne
Director · Appointed 16 June 2014
British
Born May 1976 (50)
Douglas-Hamilton, Eleanor, Lady
Director · Appointed 1 January 2005
British
Born August 1973 (53)
Officer history (19 former)
30 November 2024
Resigned Brown, Kenneth as Director
1 May 2021
Appointed Ross, Rachel Lilian as Director
11 November 2020
12 June 2015
Resigned Simpson, Niven as Secretary
1 June 2015
3 April 2015
16 June 2014
Appointed Douglas-Hamilton, Anne as Director
31 March 2014
1 December 2010
Appointed Brown, Kenneth as Director
1 June 2009
30 September 2008
Appointed Simpson, Niven as Secretary
29 September 2008
Resigned Kennedy, Rory Alexander Murray as Secretary
1 June 2008
18 April 2008
18 April 2008
Appointed Kennedy, Rory Alexander Murray as Secretary
4 December 2007
5 October 2007
30 September 2005
8 September 2005
8 September 2005
1 September 2005
1 September 2005
30 June 2005
27 June 2005
21 January 2005
1 January 2005
Appointed Douglas-Hamilton, Eleanor, Lady as Director
1 July 2004
Resigned Taylor, John as Director
22 June 2004
22 December 1995
22 December 1995
24 June 1994
24 June 1994
22 February 1994
1 March 1993
21 January 1993
Resigned Tilney, John Dudley Robert Tarleton as Director
31 January 1991
Resigned Douglas-Hamilton, Angus Alan Douglas as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Ronald Kerr Glen
Individual · Notified 6 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Irish,British
Born July 1959 (67)
Adam Robert Bruce
Individual · Notified 5 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1968 (58)
Nicola Anne-Marie Westcott
Individual · Notified 6 July 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1975 (50)
Holdings 1
Companies where Archerfield Estates Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (5)
5 April 2026
5 July 2024
Ceased Charles Leighton Dudgeon — Has significant influence or control (as a trust)
7 January 2024
Ceased Ross Mcgregor — Has significant influence or control
5 April 2023
Ceased Charles John Warner — Right to appoint and remove directors (as a trust)
6 July 2022
Ceased Alexander Mark Hedderwick — Right to appoint and remove directors (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,091,063
- Cash
- £152,177
- Turnover
- £2,569,774
- Profit Before Tax
- £211,413
- Employees
- 61
- Debt Ratio
- 7%
- Current Ratio
- 3.0x
- Profit Margin
- 8%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £19,409,845 | £21,341,589 | £15,818,005 | £14,336,728 |
| Current Assets | £1,131,347 | £950,589 | £1,498,749 | £2,890,365 |
| Debtors | £214,353 | £77,722 | £186,866 | £97,084 |
| Cash | £152,177 | £357,393 | £1,064,981 | £2,679,401 |
| Creditors (< 1 year) | £381,617 | £312,562 | £269,428 | £196,240 |
| Net Current Assets | £749,730 | £638,027 | £1,229,321 | £2,694,125 |
| Net Assets | £19,091,063 | £19,370,924 | £15,202,207 | £15,871,040 |
| Shareholder Funds | £19,091,063 | £19,370,924 | £15,202,207 | £15,871,040 |
| Turnover | £2,569,774 | £3,133,309 | £1,472,862 | £1,679,931 |
| Cost of Sales | £1,794,738 | £2,144,375 | £1,131,096 | £1,235,043 |
| Gross Profit | £775,036 | £988,934 | £341,766 | £444,888 |
| Admin Expenses | £1,317,359 | £1,407,215 | £477,448 | £644,771 |
| Staff Costs | £1,265,955 | £1,468,739 | £899,949 | £891,468 |
| Operating Profit | (£542,323) | (£418,281) | (£59,665) | (£82,168) |
| Profit Before Tax | £211,413 | £5,166,566 | (£57,770) | (£72,787) |
| Tax | £139,571 | £750,839 | £562,419 | (£4,448) |
| Profit for Period | £71,842 | £4,415,727 | (£620,189) | (£68,339) |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Cessation of a person with significant control | |||
| 13 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 6 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Change of details for a person with significant control |
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