BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

Overview

Company Name	BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05488351
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2005

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 PROPERTY (TYNE TEES) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BUCCLEUCH PROPERTY (TYNE TEES) LIMITED located?

Registered Office Address	C/O Buccleuch Property Estate Office Weekley NN16 9UP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of BUCCLEUCH PROPERTY (TYNE TEES) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (881) LIMITED	Jun 22, 2005	Jun 22, 2005

What are the latest accounts for BUCCLEUCH PROPERTY (TYNE TEES) LIMITED?

Next Accounts
Overdue	No
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 PROPERTY (TYNE TEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for BUCCLEUCH PROPERTY (TYNE TEES) LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	12 pages	AA

Jul 24, 2025	legacy	66 pages	PARENT_ACC

Jul 24, 2025	legacy	2 pages	AGREEMENT2

Jul 24, 2025	legacy	3 pages	GUARANTEE2

Jun 22, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jul 21, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	11 pages	AA

Jul 21, 2024	legacy	66 pages	PARENT_ACC

Jul 21, 2024	legacy	2 pages	AGREEMENT2

Jul 21, 2024	legacy	3 pages	GUARANTEE2

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

May 10, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	11 pages	AA

May 10, 2023	legacy	69 pages	PARENT_ACC

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	2 pages	AGREEMENT2

Jul 28, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	11 pages	AA

Jul 28, 2022	legacy	72 pages	PARENT_ACC

Jul 28, 2022	legacy	4 pages	AGREEMENT2

Jul 28, 2022	legacy	3 pages	GUARANTEE2

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Sep 22, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Jul 27, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	12 pages	AA

Jul 27, 2021	legacy	72 pages	PARENT_ACC

Jul 04, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BUCCLEUCH PROPERTY (TYNE TEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, James Alexander Kenneth 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	May 29, 2007		Secretary	1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian		British		112880620003
MACLEOD, James Alexander Kenneth Brighouse Park Gardens EH4 6GY Edinburgh 1 Scotland	May 10, 2018		Director	Brighouse Park Gardens EH4 6GY Edinburgh 1 Scotland	Scotland	British	1975-4	112880620003
PECK, David Howard Abercromby Place EH3 6LB Edinburgh 13a Scotland	Aug 03, 2005		Director	Abercromby Place EH3 6LB Edinburgh 13a Scotland	Scotland	British	1965-4	48939900006
SMITH, Alexander Hay Laidlaw Deira Drive Dore S17 3SD Sheffield 7 England	May 30, 2006		Director	Deira Drive Dore S17 3SD Sheffield 7 England	United Kingdom	British	1972-6	103418290004
WAUGH, Nicholas Antony George Middlestead House TD7 5EY Selkirk	Aug 03, 2005		Director	Middlestead House TD7 5EY Selkirk	United Kingdom	British	1960-5	68266300003
KIRK, Alan West Er Eldhurst 49 High Cross Avenue TD6 9SX Melrose Roxburghshire	Aug 03, 2005	Dec 03, 2005	Secretary	West Er Eldhurst 49 High Cross Avenue TD6 9SX Melrose Roxburghshire		British		103279930001
MACLEOD, James Alexander Kenneth 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	May 08, 2006	Apr 18, 2007	Secretary	1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian		British		112880620003
MILLER, Darren John 52c Mill Street TD7 5DQ Selkirk Selkirkshire	Apr 18, 2007	May 29, 2007	Secretary	52c Mill Street TD7 5DQ Selkirk Selkirkshire		British		112729590001
MILLER, Darren John Craiglea 14 Anderson Road TD7 4EB Selkirk Selkirkshire	Dec 03, 2005	May 08, 2006	Secretary	Craiglea 14 Anderson Road TD7 4EB Selkirk Selkirkshire		British		109442820001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Jun 22, 2005	Aug 03, 2005	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jun 22, 2005	Aug 03, 2005	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCCLEUCH PROPERTY (TYNE TEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarras Park Properties Ltd

Apr 06, 2016

Weekley

NN16 9UP Kettering

Buccleuch Estate Office

Northamptonshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04847627

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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