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BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED

BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12099942
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED?

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

    Where is BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED located?

    Registered Office Address
    Buccleuch Estate Office
    Weekley
    NN16 9UP Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Antony George Waugh as a director on Dec 31, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    		11 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    		11 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    		11 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    		11 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		4 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2020

    		11 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesAGREEMENT2
    View All Filings

    Who are the officers of BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, James Alexander Kenneth
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		Secretary
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		260429120001
    MACLEOD, James Alexander Kenneth
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		Director
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		United KingdomBritish112880620003
    PECK, David Howard
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		Director
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		United KingdomBritish48939900006
    SMITH, Alexander Hay Laidlaw
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		Director
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		United KingdomBritish103418290004
    WAUGH, Nicholas Antony George
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		Director
    Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    27
    United Kingdom
    		United KingdomBritish68266300003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Estate Office
    Northamptonshire
    United Kingdom
    		Jul 12, 2019
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Estate Office
    Northamptonshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04847627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0