ARCHERFIELD ESTATES LTD

Company number SC106757 · Monitor this company

Active

5 active / 2 ceased · persons with significant control

Mr John Ronald Kerr Glen

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2025-10-06
Date of birth: July 1959
Nationality: Irish,British
Country of residence: Scotland
Correspondence address: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

Mr Adam Robert Bruce

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2024-07-05
Date of birth: January 1968
Nationality: British
Country of residence: United Kingdom
Correspondence address: 17 Jessfield Terrace, Edinburgh, EH6 4JR, United Kingdom

Mrs Nicola Anne-Marie Westcott

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-07-06
Date of birth: December 1975
Nationality: British
Country of residence: England
Correspondence address: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

Mr Alexander Mark Hedderwick

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-11-01
Date of birth: December 1948
Nationality: British
Country of residence: England
Correspondence address: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

Mr Thomas Alexander Abraham

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-11-01
Date of birth: October 1950
Nationality: British
Country of residence: Scotland
Correspondence address: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

Mr Ross Mcgregor

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust

Notified on: 2022-07-06
Ceased on: 2024-01-07
Date of birth: January 1981
Nationality: British
Country of residence: Scotland
Correspondence address: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

Mr Charles John Warner

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-11-01
Ceased on: 2023-04-05
Date of birth: April 1950
Nationality: British
Country of residence: United Kingdom
Correspondence address: 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland