THE BUCCLEUCH LIVING HERITAGE TRUST

THE BUCCLEUCH LIVING HERITAGE TRUST

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

    Company NameTHE BUCCLEUCH LIVING HERITAGE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC377083
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for THE BUCCLEUCH LIVING HERITAGE TRUST?

    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 THE BUCCLEUCH LIVING HERITAGE TRUST?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for THE BUCCLEUCH LIVING HERITAGE TRUST?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3770830015, created on Dec 22, 2025

    5 pagesMR01

    Director's details changed for Sir John James Michael Laud Robinson on Dec 03, 2025

    2 pagesCH01

    Full accounts made up to Oct 31, 2024

    37 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Registration of charge SC3770830012, created on Mar 28, 2025

    18 pagesMR01

    Registration of charge SC3770830013, created on Mar 28, 2025

    19 pagesMR01

    Registration of charge SC3770830014, created on Mar 28, 2025

    18 pagesMR01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Termination of appointment of Rosalind Joy Savill Dbe Cbe as a director on Dec 27, 2024

    1 pagesTM01

    Director's details changed for Mr Bernard Franklin Higgins on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Ian Rodger Gow on Dec 11, 2023

    2 pagesCH01

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Colin Bruce Henderson on Dec 11, 2023

    1 pagesCH03

    Full accounts made up to Oct 31, 2023

    36 pagesAA

    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 pagesAD01

    Registration of charge SC3770830011, created on Jul 06, 2023

    15 pagesMR01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Earl of Dalkeith Walter John Francis Montagu Douglas Scott on Apr 19, 2023

    2 pagesCH01

    Full accounts made up to Oct 31, 2022

    40 pagesAA

    Registration of charge SC3770830010, created on Jan 04, 2023

    17 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    40 pagesAA

    Who are the officers of THE BUCCLEUCH LIVING HERITAGE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Colin Bruce
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    150627670001
    BORMAN, Tracy Joanne, Professor
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    EnglandBritish208034090001
    DOUGLAS SCOTT KT KBE, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish94874600006
    GOW, Ian Rodger
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    United KingdomBritish201751990001
    HIGGINS, Bernard Franklin
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    United KingdomBritish263563390003
    MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    United KingdomBritish293646480002
    ROBINSON, John James Michael Laud, Sir
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    United KingdomBritish15955200001
    WEEKS OBE, Wilfred John Thomas
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    EnglandBritish30728560002
    BELLAMY, OBE, David James, Dr
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    EnglandBritish2748250002
    BLAIR, John Woodman
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish57163970001
    BUCCLEUCH, Elizabeth Marian Frances, Duchess
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish150627690001
    COOKE, Stephen Giles
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    EnglandBritish17286980002
    GLEN, John Ronald Kerr
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish134679420002
    SAVILL DBE CBE, Rosalind Joy, Dame
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    United KingdomBritish56364780002
    STEEL, Judith Mary, Lady
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish151116170001

    Who are the persons with significant control of THE BUCCLEUCH LIVING HERITAGE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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