BUCCLEUCH PROPERTIES LIMITED
Overview
| Company Name | BUCCLEUCH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04821797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCCLEUCH PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUCCLEUCH PROPERTIES LIMITED located?
| Registered Office Address | C/O Buccleuch Property Estate Office Weekley NN16 9UP Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCCLEUCH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BUCCLEUCH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BUCCLEUCH PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 11 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 11 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 11 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 11 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2020 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 72 pages | PARENT_ACC | ||
Who are the officers of BUCCLEUCH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian | British | 112880620003 | ||||||
| MACLEOD, James Alexander Kenneth | Director | Brighouse Park Gardens EH4 6GY Edinburgh 1 Scotland | Scotland | British | 112880620003 | |||||
| PECK, David Howard | Director | Abercromby Place EH3 6LB Edinburgh 13a Scotland | Scotland | British | 48939900006 | |||||
| SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch | Director | Dabton Dabton DG3 5AR Thornhill Dumfriesshire | United Kingdom | British | 533100004 | |||||
| SMITH, Alexander Hay Laidlaw | Director | Deira Drive Dore S17 3SD Sheffield 7 England | United Kingdom | British | 103418290004 | |||||
| WAUGH, Nicholas Antony George | Director | Selkirk TD7 5EY Selkirk Middlestead House Scotland | United Kingdom | British | 68266300003 | |||||
| MCGRATH, Michael James | Secretary | 2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk | British | 61790430001 | ||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| GLEN, John Ronald Kerr | Director | Ravelston Park EH4 3DX Edinburgh 16 United Kingdom | Scotland | British | 134679420002 | |||||
| KERR, John Neilson | Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 65694070009 | ||||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | 56618420004 | |||||
| MACQUEEN, Jonathan Rosedale Mordaunt | Director | 7 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | Scotland | British | 70987490004 |
Who are the persons with significant control of BUCCLEUCH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Buccleuch Estates Limited | Apr 06, 2016 | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0