HAMILTON AND KINNEIL ESTATES LIMITED

Company number SC106761

22 officers / 21 resignations

LAIDLAW, Alan Charles

• Correspondence address: Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARDIE, James Fraser Mcbride

• Correspondence address: 1 Clark Road, Edinburgh, EH5 3BD
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 22 December 1995
• Nationality: British

KENNEDY, Rory Alexander Murray

• Correspondence address: Cottage No.1, Barnbeth, Bridge Of Weir, Renfrewshire, PA11 3RS
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Accountant

MUTCH, John Harold

• Correspondence address: 12 Orchard Road South, Edinburgh, Midlothian, EH4 3EN
• Role (Resigned): Secretary
• Appointed before: 18 June 1990
• Resigned on: 24 June 1994
• Nationality: British

SIMPSON, Niven

• Correspondence address: Cairns Wood, Innerleithen Road, Peebles, Peeblesshire, EH45 8BA
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 20 December 2023
• Nationality: New Zealander
• Occupation: Accountant

SMITH, William Wilson Campbell

• Correspondence address: 16 Dargarvel Avenue, Glasgow, Lanarkshire, G41 5LU
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 8 September 2005
• Nationality: British

STEVENSON, Amelia Binnie

• Correspondence address: Sequoia, Lennoxlove, Haddington, East Lothian, EH41 4HH
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 18 April 2008
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2009

ABRAHAM, Thomas Alexander

• Correspondence address: Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 June 2007
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

BROWN, Kenneth

• Correspondence address: 1 Milverton Road, Giffnock, Glasgow, Scotland, G46 7AU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 November 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton

• Correspondence address: North Port House, Haddington, Haddington, East Lothian, United Kingdom, EH41 4HH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 24 November 2009
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS-HAMILTON, Angus Alan Douglas

• Correspondence address: Lennoxlove, Haddington, East Lothian, EH41 4NZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 7 December 1987
• Resigned on: 18 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DOUGLAS-HAMILTON, Elizabeth Ivy

• Correspondence address: North Port, Lennoxglove, Haddington, East Lothian, EH41 4HH
• Role (Resigned): Director
• Appointed before: 18 June 1990
• Resigned on: 18 June 1991
• Nationality: British
• Occupation: None

DOUGLAS-HAMILTON, George Nigel

• Correspondence address: 60 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: January 1906
• Appointed on: 7 December 1987
• Resigned on: 18 June 1991
• Nationality: British
• Occupation: Company Director

HEDDERWICK, Alexander Mark

• Correspondence address: Gifford Bank, Edinburgh Road, Gifford, East Lothian, EH41 4JE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 June 2005
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAIDLAW, Alan Charles

• Correspondence address: Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 22 October 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MUTCH, John Harold

• Correspondence address: 12 Orchard Road South, Edinburgh, Midlothian, EH4 3EN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 11 November 1990
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

MUTCH, John Harold

• Correspondence address: 12 Orchard Road South, Edinburgh, Midlothian, EH4 3EN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 11 November 1990
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Director

NIVEN, Fraser Irvine

• Correspondence address: 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 July 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ROBERTSON, Charles

• Correspondence address: Manse Of The Canongate, Edinburgh, EH8 8HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 November 1990
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Minister

SHELDON, Fiona Jean Richmond

• Correspondence address: Linkylea House, By Gifford, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 July 2004
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

STEVENSON, Amelia Binnie

• Correspondence address: Sequoia, Lennoxlove, Haddington, East Lothian, EH41 4HH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 2007
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Accountant