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Archerfield Estates Ltd

Archerfield Estates Ltd is an active company incorporated on 17 September 1987 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Archerfield Estates Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC106757
Private limited company
Scottish Company
Age
38 years
Incorporated 17 September 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
47 - 49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
Same address for the past 4 years
Telephone
01620823720
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1976
Director • Accountant • British • Lives in Scotland • Born in Jun 1957
Director • British • Lives in UK • Born in Jul 1974
Director • Chief Executive • British • Lives in UK • Born in Aug 1973
Mr Thomas Alexander Abraham
PSC • British • Lives in Scotland • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Archerfield Wildlife Centre Limited
Lady Eleanor Douglas-Hamilton is a mutual person.
Active
Hamilton And Kinneil (Archerfield) Limited
Lady Eleanor Douglas-Hamilton is a mutual person.
Active
Greenrock Energy Limited
Kenneth Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£152K
Decreased by £52K (-25%)
Turnover
£2.57M
Increased by £2.17M (+541%)
Employees
61
Decreased by 3 (-5%)
Total Assets
£20.54M
Decreased by £1.62M (-7%)
Total Liabilities
-£1.45M
Decreased by £1.39M (-49%)
Net Assets
£19.09M
Decreased by £233K (-1%)
Debt Ratio (%)
7%
Decreased by 5.74% (-45%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Kenneth Brown Resigned
9 Months Ago on 30 Nov 2024
Adam Robert Bruce (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Charles Leighton Dudgeon (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Lady Eleanor Douglas-Hamilton Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Ross Mcgregor (PSC) Resigned
1 Year 8 Months Ago on 7 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Accounts for a medium company made up to 30 April 2024
Submitted on 30 Apr 2025
Termination of appointment of Kenneth Brown as a director on 30 November 2024
Submitted on 26 Mar 2025
Termination of appointment of a director
Submitted on 20 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Notification of Adam Robert Bruce as a person with significant control on 5 July 2024
Submitted on 23 Sep 2024
Cessation of Charles Leighton Dudgeon as a person with significant control on 5 July 2024
Submitted on 23 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Director's details changed for Lady Eleanor Douglas-Hamilton on 19 January 2024
Submitted on 19 Jan 2024
Cessation of Ross Mcgregor as a person with significant control on 7 January 2024
Submitted on 19 Jan 2024
Repayment History
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