THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC220332 |
| 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 THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Buccleuch Weatherhouse Bowhill TD7 5ES Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY 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 THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for John Henry Webster on Apr 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Earl of Dalkeith Walter John Francis Montagu Douglas Scott on Apr 14, 2021 | 2 pages | CH01 | ||
Termination of appointment of Michael James Mcgrath as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael James Mcgrath as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Scott Alexander as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||
Notification of Walter John Francis Montagu Douglas Scott as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||
Notification of Damian Torquil Francis Charles Montagu Douglas Scott as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of James Alexander Kenneth Macleod as a director on Jun 06, 2017 | 1 pages | TM01 | ||
Appointment of Mr James Alexander Kenneth Macleod as a director on Apr 27, 2017 | 2 pages | AP01 | ||
Who are the officers of THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED?
| 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 | 281571620001 | |||||||
| BARCLAY, Kathryn | Director | 9 Silverknowes Southway EH4 5PX Edinburgh Lothian | United Kingdom | British | Head Of Hr | 93280890001 | ||||
| DORNAN, James | Director | 24 Weekley NN16 9UP Kettering Northamptonshire | United Kingdom | British | Retired Accountant | 104261170001 | ||||
| MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | England | British | Director | 76681810014 | ||||
| SCOTT, Walter John Francis, Earl Of Dalkeith | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | Company Director | 126334820002 | ||||
| WEBSTER, John Henry | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | England | British | Clerk Of Works | 76682390002 | ||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | British | 61790430001 | ||||||
| CURRIE, Helen Josephine | Director | Head Office Weatherhouse, Bowhill TD7 5ES Selkirk Selkirkshire | United Kingdom | British | Education & Events Manager | 91335830001 | ||||
| GALBRAITH, James Muir Galloway | Director | Rawflat Ancrum TD8 6UW Jedburgh | British | Director | 276160001 | |||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | C.A | 56618420004 | ||||
| MACLEOD, James Alexander Kenneth | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | United Kingdom | British | Chartered Accountant | 112880620003 | ||||
| MCGRATH, Michael James | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | Company Secretary | 191004840001 | ||||
| MEALAND, Michael | Director | Broomholmshiels DG13 0LJ Langholm Dumfriesshire | British | Estate Accountant | 76682230001 | |||||
| MONTAGU DOUGLAS SCOTT, Elizabeth Marian Frances, Duchess Of Buccleuch | Director | Dabton DG3 5AR Thornhill Dumfriesshire | United Kingdom | British | Director | 76465970001 | ||||
| MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry | Director | Dabton DG3 5AR Thornhill - Dumfriesshire | Scotland | British | Director | 76465960002 | ||||
| ODDY, Mark | Director | Canonbie DG14 0XF Dumfriesshire Irvine House | United Kingdom | British | Estate Manager | 128770960001 | ||||
| RAE, George Stuart | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | Scotland | British | Accountant | 27220240002 | ||||
| WILLIAMSON, Richard | Director | Jubilee Park EH45 9BF Peebles 63 Peeblesshire United Kingdom | British | Manager | 42552370003 | |||||
| WISEMAN, Andrew George | Director | Park View TD7 5DH Selkirk 2 United Kingdom | United Kingdom | British | Woodfuel Manager | 95150190002 |
Who are the persons with significant control of THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Damian Torquil Francis Charles Montagu Douglas Scott | Apr 06, 2016 | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott | Apr 06, 2016 | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | No |
Nationality: British Country of Residence: England | |||
Natures of 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