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Home > Scotland > HAMILTON AND KINNEIL ESTATES LIMITED
Company Information for

HAMILTON AND KINNEIL ESTATES LIMITED

LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON, EAST LOTHIAN, EH41 4NZ,
Company Registration Number
SC106761
Private Limited Company
Active

Company Overview

About Hamilton And Kinneil Estates Ltd
HAMILTON AND KINNEIL ESTATES LIMITED was founded on 1987-09-17 and has its registered office in Haddington. The organisation's status is listed as "Active". Hamilton And Kinneil Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAMILTON AND KINNEIL ESTATES LIMITED
 
Legal Registered Office
LENNOXLOVE ESTATE OFFICE
LENNOXLOVE
HADDINGTON
EAST LOTHIAN
EH41 4NZ
Other companies in EH41
 
Previous Names
H AND K ESTATES LIMITED15/05/2012
Filing Information
Company Number SC106761
Company ID Number SC106761
Date formed 1987-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON AND KINNEIL ESTATES LIMITED
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Company Officers of HAMILTON AND KINNEIL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NIVEN SIMPSON
 Company Secretary 2008-09-30
KENNETH BROWN
 Director 2009-11-27
ALEXANDER DOUGLAS DOUGLAS-HAMILTON
 Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALEXANDER ABRAHAM
 Director 2007-06-04 2015-04-03
FIONA JEAN RICHMOND SHELDON
 Director 2004-07-07 2014-10-28
FRASER IRVINE NIVEN
 Director 2005-07-02 2014-03-31
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-06-01 2009-06-01
RORY ALEXANDER MURRAY KENNEDY
 Company Secretary 2008-04-18 2008-09-29
AMELIA BINNIE STEVENSON
 Company Secretary 2005-09-08 2008-04-18
AMELIA BINNIE STEVENSON
 Director 2007-12-17 2008-04-18
ALEXANDER MARK HEDDERWICK
 Director 2005-06-27 2007-03-05
WILLIAM WILSON CAMPBELL SMITH
 Company Secretary 1995-12-22 2005-09-08
JOHN HAROLD MUTCH
 Director 1990-11-11 2005-06-30
CHARLES ROBERTSON
 Director 1990-11-11 2004-06-22
JAMES FRASER MCBRIDE HARDIE
 Company Secretary 1994-06-24 1995-12-22
JOHN HAROLD MUTCH
 Director 1990-11-11 1994-11-01
JOHN HAROLD MUTCH
 Company Secretary 1990-06-18 1994-06-24
ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON
 Director 1987-12-07 1991-06-18
ELIZABETH IVY DOUGLAS-HAMILTON
 Director 1990-06-18 1991-06-18
GEORGE NIGEL DOUGLAS-HAMILTON
 Director 1987-12-07 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIVEN SIMPSON BRANDON INVESTMENTS LIMITED Company Secretary 2008-09-30 CURRENT 2006-11-14 Active
NIVEN SIMPSON CAPITAL ANGELS INVESTMENTS LIMITED Company Secretary 2008-09-30 CURRENT 2006-11-14 Dissolved 2018-06-26
NIVEN SIMPSON HAMILTON FARMING ENTERPRISES LIMITED Company Secretary 2008-09-30 CURRENT 1987-09-17 Active
NIVEN SIMPSON HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED Company Secretary 2008-09-30 CURRENT 1995-02-23 Active
NIVEN SIMPSON H AND K ENTERPRISES LIMITED Company Secretary 2008-09-29 CURRENT 1987-09-17 Active
KENNETH BROWN H AND K ENTERPRISES LIMITED Director 2010-01-01 CURRENT 1987-09-17 Active
KENNETH BROWN HAMILTON FARMING ENTERPRISES LIMITED Director 2010-01-01 CURRENT 1987-09-17 Active
KENNETH BROWN GREENROCK ENERGY LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
ALEXANDER DOUGLAS DOUGLAS-HAMILTON H AND K ESTATES LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
ALEXANDER DOUGLAS DOUGLAS-HAMILTON HAMILTON FARMING ENTERPRISES LIMITED Director 2008-10-20 CURRENT 1987-09-17 Active
ALEXANDER DOUGLAS DOUGLAS-HAMILTON HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED Director 2005-02-03 CURRENT 1995-02-23 Active
ALEXANDER DOUGLAS DOUGLAS-HAMILTON H AND K ENTERPRISES LIMITED Director 2004-10-29 CURRENT 1987-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN
2023-12-05Director's details changed for Mr Kenneth Brown on 2018-07-31
2023-10-12DIRECTOR APPOINTED MR ALAN CHARLES LAIDLAW
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES LAIDLAW
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-26AP01DIRECTOR APPOINTED MR ALAN CHARLES LAIDLAW
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS DOUGLAS-HAMILTON
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER ABRAHAM
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1067610003
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JEAN RICHMOND SHELDON
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-17AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN
2013-07-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for Mr Thomas Alexander Abraham on 2013-06-17
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-07-31AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-15CERTNMCompany name changed h and k estates LIMITED\certificate issued on 15/05/12
2012-05-15RES15CHANGE OF COMPANY NAME 30/08/20
2011-08-03AR0118/06/11 ANNUAL RETURN FULL LIST
2011-08-03CH01Director's details changed for Mr Alexander Douglas Clydesdale on 2010-06-20
2011-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-08-09AR0118/06/10 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-02AP01DIRECTOR APPOINTED MR ALEXANDER CLYDESDALE
2009-11-27AP01DIRECTOR APPOINTED MR KENETH BROWN
2009-07-29363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-03288aSECRETARY APPOINTED NIVEN SIMPSON
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY RORY KENNEDY
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-07-21363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-11288aSECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-08288aSECRETARY APPOINTED RORY ALEXANDER MURRAY KENNEDY
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMELIA STEVENSON
2008-02-18288aNEW DIRECTOR APPOINTED
2007-08-02363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-14288bDIRECTOR RESIGNED
2006-06-21363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-13363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-01288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-29288bDIRECTOR RESIGNED
2004-06-29363sRETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS
2004-04-06CERTNMCOMPANY NAME CHANGED BRANDON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/04/04
2003-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-25363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-16363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-20363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-18363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-16363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAMILTON AND KINNEIL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON AND KINNEIL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding ARCHERFIELD ESTATES LTD
STANDARD SECURITY 2003-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-11-13 Outstanding H F DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON AND KINNEIL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON AND KINNEIL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON AND KINNEIL ESTATES LIMITED
Trademarks
We have not found any records of HAMILTON AND KINNEIL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON AND KINNEIL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAMILTON AND KINNEIL ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON AND KINNEIL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON AND KINNEIL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON AND KINNEIL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH41 4NZ