BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED

Overview

Company Name	BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341348
Jurisdiction	Scotland
Date of Creation	Apr 14, 2008

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 (NEWTOWN ST BOSWELLS) LIMITED?

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

Where is BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED located?

Registered Office Address	27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO.281) LIMITED	Apr 14, 2008	Apr 14, 2008

What are the latest accounts for BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) 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 (NEWTOWN ST BOSWELLS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of Nicholas Antony George Waugh as a director on Dec 31, 2025	1 pages	TM01

Jul 24, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	11 pages	AA

Jul 24, 2025	legacy	66 pages	PARENT_ACC

Jul 24, 2025	legacy	3 pages	GUARANTEE2

Jul 24, 2025	legacy	2 pages	AGREEMENT2

Apr 21, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	11 pages	AA

Jul 16, 2024	legacy	66 pages	PARENT_ACC

Jul 16, 2024	legacy	2 pages	AGREEMENT2

Jul 16, 2024	legacy	3 pages	GUARANTEE2

Apr 18, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

May 05, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	11 pages	AA

May 05, 2023	legacy	69 pages	PARENT_ACC

May 05, 2023	legacy	2 pages	AGREEMENT2

May 05, 2023	legacy	3 pages	GUARANTEE2

Apr 15, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	11 pages	AA

Jul 27, 2022	legacy	72 pages	PARENT_ACC

Jul 27, 2022	legacy	4 pages	AGREEMENT2

Jul 27, 2022	legacy	3 pages	GUARANTEE2

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jul 20, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	11 pages	AA

Jul 20, 2021	legacy	2 pages	AGREEMENT2

Jul 01, 2021	legacy	72 pages	PARENT_ACC

View All Filings

Who are the officers of BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLEOD, James Alexander Kenneth

Oct 27, 2017

Secretary

27 Silvermills Court

Henderson Place Lane

EH3 5DG Edinburgh

C/O Buccleuch Property

Scotland

240299720001

MACLEOD, James Alexander Kenneth

May 10, 2018

Director

Brighouse Park Gardens

EH4 6GY Edinburgh

Scotland

British

1975-4

112880620003

PECK, David Howard

Oct 27, 2017

Director

Abercromby Place

EH3 6LB Edinburgh

13a

Scotland

British

1965-4

48939900006

SMITH, Alexander Hay Laidlaw

Oct 28, 2008

Director

Deira Drive

Dore

S17 3SD Sheffield

England

United Kingdom

British

1972-6

103418290004

MCGRATH, Michael

Oct 30, 2009

Oct 27, 2017

Secretary

Head Office

Weatherhouse

TD7 5ES Bowhill

Buccleuch Estates Limited

Selkirk

British

147779880001

AS COMPANY SERVICES LIMITED

Apr 14, 2008

Oct 30, 2009

Secretary

Rutland Court

EH3 8EY Edinburgh

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

KERR, John Neilson

Oct 08, 2008

Oct 28, 2008

Director

Newbattle Road

Eskbank

EH22 3DA Dalkeith

Midlothian

British

1965-4

133833450001

WAUGH, Nicholas Antony George

Oct 28, 2008

Dec 31, 2025

Director

Middlestead House

TD7 5EY Selkirk

United Kingdom

British

1960-5

68266300003

AS DIRECTOR LIMITED

Apr 14, 2008

Oct 28, 2008

Director

Rutland Court

EH3 8EY Edinburgh

Midlothian

129594650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarras Park Properties (North) Ltd

Oct 27, 2017

Henderson Place Lane

EH3 5DG Edinburgh

27 Silvermills Court

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc502739

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.

The Buccleuch Estates Ltd

Apr 06, 2016

Weatherhouse

Bowhill

TD7 5ES Selkirk

Buccleuch

Scotland

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
license: CC0