DOSSIERS / ARCHERFIELD ESTATES LTD
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Company dossier

ARCHERFIELD ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1987-09-17
KYBE ID: 5493000MH4CTHWNA4S93 · SC106757 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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ARCHERFIELD ESTATES LTD
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SC106757
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active
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Private Limited Company
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1987-09-17
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47 - 49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
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01110 - Growing of cereals (except rice), leguminous crops and oil seeds · 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating · 56101 - Licensed restaurants · 68209 - Other letting and operating of own or leased real estate
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Ownership structure

9 entities
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Companies at this address

49 total
AITKEN TURNBULL ARCHITECTS LIMITEDactiveAJDJ PROPERTIES LTDactiveATHOLL ESTATES LTDactiveBECK FARMING LTDactiveBIELGRANGE LTDactiveBLACKLOCK & DOUGLAS LIMITEDactiveBORDER HARDWARE LTDactiveB. RAE CONTRACTING LIMITEDactiveB. RAE FARMING LTDactiveCAFFE + (GALASHIELS) LTD.activeCHESTERS EGGS LIMITEDactiveCHRIST JACK LTDactiveCONNON CONSTRUCTION LTDactiveCOVELL PUBLISHING LTDactiveDAVID NICHOL FORESTRY LTD.activeDEER DYNAMICS LIMITEDactiveELLIOT (BALNAKEIL) LTDactiveFACE (FACIAL AESTHETICS CLINICAL EXCELLENCE) LIMITEDactiveFAUGHHILL FARMING LTDactiveGENERATE BREEDING LTDactive

+29 more

People with significant control

8 people
NameRoleFromSource
Mr Adam Robert Brucebeneficial owner—UBO register
Mr Alexander Mark Hedderwickbeneficial owner—UBO register
Mr Charles John Warnerbeneficial owner—UBO register
Mr Charles Leighton Dudgeonbeneficial owner—UBO register
Mr John Ronald Kerr Glenbeneficial owner—UBO register
Mr Ross Mcgregorbeneficial owner—UBO register
Mrs Nicola Anne-Marie Westcottbeneficial owner—UBO register
Mr Thomas Alexander Abrahambeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

Mr Ross Mcgregor (beneficial owner) matches PEP Ross McGregor — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100