About

Registered Number: SC106757
Date of Incorporation: 17/09/1987 (32 years and 4 months ago)
Company Status: Active
Registered Address: Dundas House, Westfield Park, Dalkeith, Midlothian, EH22 3FB

 

Archerfield Estates Ltd was founded on 17 September 1987 and has its registered office in Dalkeith in Midlothian, it's status is listed as "Active". This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS-HAMILTON, Anne 16 June 2014 - 1
DOUGLAS-HAMILTON, Eleanor, Lady 01 January 2005 - 1
TAYLOR, John N/A 01 July 2004 1
TILNEY, John Dudley Robert Tarleton N/A 21 January 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Alexander Abraham/
1950-10
Individual person with significant control British/
Scotland
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Alexander Mark Hedderwick/
1948-12
Individual person with significant control British/
Scotland
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Charles John Warner/
1950-04
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2013 Outstanding

N/A

A registered charge 02 December 2013 Fully Satisfied

N/A

A registered charge 27 November 2013 Fully Satisfied

N/A

Bond & floating charge 01 December 2004 Fully Satisfied

N/A

Standard security 13 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.