BUCCLEUCH ESTATES, LTD. (THE)
Overview
| Company Name | BUCCLEUCH ESTATES, LTD. (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC012615 |
| Jurisdiction | Scotland |
| 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 ESTATES, LTD. (THE)?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is BUCCLEUCH ESTATES, LTD. (THE) located?
| Registered Office Address | Buccleuch Weatherhouse Bowhill TD7 5ES Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCCLEUCH ESTATES, LTD. (THE)?
| 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 ESTATES, LTD. (THE)?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BUCCLEUCH ESTATES, LTD. (THE)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge SC0126150079, created on Aug 01, 2025 | 12 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 44 pages | AA | ||||||
legacy | 66 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Satisfaction of charge SC0126150075 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC0126150078, created on Apr 09, 2025 | 7 pages | MR01 | ||||||
Change of details for The Mds Estates Ltd as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||
Registration of charge SC0126150077, created on Jan 10, 2025 | 10 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 46 pages | AA | ||||||
legacy | 66 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Satisfaction of charge SC0126150072 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0126150071 in full | 1 pages | MR04 | ||||||
Registration of charge SC0126150075, created on Jun 11, 2024 | 9 pages | MR01 | ||||||
| ||||||||
Registration of charge SC0126150076, created on Jun 11, 2024 | 8 pages | MR01 | ||||||
| ||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC0126150068 in full | 1 pages | MR04 | ||||||
Termination of appointment of Elizabeth Marian Frances Scott as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Oct 31, 2022 | 52 pages | AA | ||||||
Full accounts made up to Oct 31, 2021 | 52 pages | AA | ||||||
Who are the officers of BUCCLEUCH ESTATES, LTD. (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Jonathan Scott | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | 281570470001 | |||||||
| HIGGINS, Bernard | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 255520470001 | |||||
| MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | England | British | 76681810014 | |||||
| SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch | Director | Dabton Dabton DG3 5AR Thornhill Dumfriesshire | United Kingdom | British | 533100004 | |||||
| SCOTT, Walter John Francis, Earl Of Dalkeith | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 126334820002 | |||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch United Kingdom | British | 61790430001 | ||||||
| MILLAR, Alastair Sturrock | Secretary | 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire | British | 276140002 | ||||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John | Director | Bowhill TD7 5ET Selkirk | British | 533090003 | ||||||
| GALBRAITH, James Muir Galloway | Director | Rawflat Ancrum TD8 6UW Jedburgh | British | 276160001 | ||||||
| GLEN, John Ronald Kerr | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 134679420002 | |||||
| HIGGINS, Bernard | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch United Kingdom | United Kingdom | British | 173983310001 | |||||
| SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | England | British | 25377600002 | |||||
| SCOTT, William Henry John Mantagu Douglas, Lord | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Turkey | British | 105616890001 | |||||
| SCOTT PLUMMER, Patrick Joseph | Director | Mainhouse TD5 8AA Kelso Roxburghshire | United Kingdom | British | 295090001 | |||||
| THE DUCHESS OF BUCCLEUCH, Her Grace | Director | Bowhill TD7 5ET Selkirk Selkirkshire | British | 42184170002 | ||||||
| THE DUCHESS OF BUCCLEUCH, Jane, Her Grace | Director | Bowhill TD7 5ET Selkirk Selkirkshire | United Kingdom | British | 42184170003 | |||||
| WALSH, Pauline Mary | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch United Kingdom | United Kingdom | Irish | 150884660002 |
Who are the persons with significant control of BUCCLEUCH ESTATES, LTD. (THE)?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mds Group Investments Ltd | Apr 06, 2016 | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northants England | No | ||||
| |||||||
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