THE BUCCLEUCH LIVING HERITAGE TRUST
Overview
| Company Name | THE BUCCLEUCH LIVING HERITAGE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC377083 |
| 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 LIVING HERITAGE TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BUCCLEUCH LIVING HERITAGE TRUST located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUCCLEUCH LIVING HERITAGE TRUST?
| 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 LIVING HERITAGE TRUST?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for THE BUCCLEUCH LIVING HERITAGE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC3770830015, created on Dec 22, 2025 | 5 pages | MR01 | ||
Director's details changed for Sir John James Michael Laud Robinson on Dec 03, 2025 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC3770830012, created on Mar 28, 2025 | 18 pages | MR01 | ||
Registration of charge SC3770830013, created on Mar 28, 2025 | 19 pages | MR01 | ||
Registration of charge SC3770830014, created on Mar 28, 2025 | 18 pages | MR01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Termination of appointment of Rosalind Joy Savill Dbe Cbe as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Bernard Franklin Higgins on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Rodger Gow on Dec 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Colin Bruce Henderson on Dec 11, 2023 | 1 pages | CH03 | ||
Full accounts made up to Oct 31, 2023 | 36 pages | AA | ||
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Jan 12, 2024 | 1 pages | AD01 | ||
Registration of charge SC3770830011, created on Jul 06, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Earl of Dalkeith Walter John Francis Montagu Douglas Scott on Apr 19, 2023 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2022 | 40 pages | AA | ||
Registration of charge SC3770830010, created on Jan 04, 2023 | 17 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 40 pages | AA | ||
Who are the officers of THE BUCCLEUCH LIVING HERITAGE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Colin Bruce | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | 150627670001 | |||||||
| BORMAN, Tracy Joanne, Professor | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | England | British | 208034090001 | |||||
| DOUGLAS SCOTT KT KBE, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 94874600006 | |||||
| GOW, Ian Rodger | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 201751990001 | |||||
| HIGGINS, Bernard Franklin | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 263563390003 | |||||
| MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 293646480002 | |||||
| ROBINSON, John James Michael Laud, Sir | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 15955200001 | |||||
| WEEKS OBE, Wilfred John Thomas | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | England | British | 30728560002 | |||||
| BELLAMY, OBE, David James, Dr | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | England | British | 2748250002 | |||||
| BLAIR, John Woodman | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | 57163970001 | |||||
| BUCCLEUCH, Elizabeth Marian Frances, Duchess | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | 150627690001 | |||||
| COOKE, Stephen Giles | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | England | British | 17286980002 | |||||
| GLEN, John Ronald Kerr | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | 134679420002 | |||||
| SAVILL DBE CBE, Rosalind Joy, Dame | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 56364780002 | |||||
| STEEL, Judith Mary, Lady | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | 151116170001 |
Who are the persons with significant control of THE BUCCLEUCH LIVING HERITAGE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe | Apr 19, 2017 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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