Boughton Estates Limited(the)

Active00271595 Private limited company

Incorporated: 28 December 1932 (93 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Jonathan Scott Alexander
Charles David Peter Montagu Douglas Scott
Bernard Higgins
all 5 directors
Owned by: MDS Group Investments Ltd
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: Estate Office
Weekley
Kettering
NN16 9UP

Website & contact details

Group website: buccleuch.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Charges

Total: 43
Outstanding: 11
Part satisfied: 0
Satisfied: 32

Officers 6 active

Officer details are public data from the Companies House register.

Alexander, Jonathan Scott

Director · Appointed 18 July 2025

Also at Buccleuch Sporting Limited, B Q Farms Limited, Buccleuch Holdings Limited · more companies

British

Born April 1974 (52)

Alexander, Jonathan Scott

Secretary · Appointed 1 April 2021

Montagu Douglas Scott, Charles David Peter, Lord

Director · Appointed 12 October 2020

Also at BCT Trustees Limited, Buccleuch Recreational Enterprises Limited

British

Born April 1987 (39)

Higgins, Bernard

Director · Appointed 1 March 2019

Also at MDS Group Investments Limited, Buccleuch Holdings Limited, The MDS Estates Limited · more companies

British

Born December 1960 (65)

Montagu Douglas Scott, Damian Torquil Francis Charles, Lord

Director · Appointed 20 January 1998

Also at MDS Group Investments Limited, Buccleuch Estates, Ltd. (The), Restoration Yard Limited · more companies

British

Born October 1969 (57)

Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry

Director

Also at MDS Group Investments Limited, The MDS Estates Limited · more companies

British

Born February 1954 (72)

Officer history (9 former)

18 July 2025

Appointed Alexander, Jonathan Scott as Director

30 April 2023

Resigned Scott, Elizabeth Marian Frances, Duches Of Buccleuch as Director

1 April 2021

Appointed Alexander, Jonathan Scott as Secretary

31 March 2021

Resigned Mcgrath, Michael James as Secretary

12 October 2020

Appointed Montagu Douglas Scott, Charles David Peter, Lord as Director

1 March 2019

Resigned Glen, John Ronald Kerr as Director

1 March 2019

Appointed Higgins, Bernard as Director

18 April 2011

Resigned The Duchess Of Buccleuch, Jane, Her Grace as Director

26 May 2010

Appointed Glen, John Ronald Kerr as Director

4 September 2007

Resigned Duke Of Buccleuch & Queensberry, Walter Francis John as Director

4 October 2003

Resigned Galbraith, James Muir Galloway as Director

8 June 1999

Resigned Montagu-Douglas Scott, George Francis, Lord as Director

20 January 1998

Appointed Montagu Douglas Scott, Damian Torquil Francis Charles, Lord as Director

1 January 1998

Appointed Mcgrath, Michael James as Secretary

1 January 1998

Resigned Millar, Alastair Sturrock as Secretary

23 January 1995

Appointed Scott, Elizabeth Marian Frances, Duches Of Buccleuch as Director

23 January 1995

Appointed The Duchess Of Buccleuch, Jane, Her Grace as Director

1 November 1992

Resigned The Duchess Of Buccleuch, Her Grace as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MDS Group Investments Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Filings 228

Date	Description	Made Up To
23 July 2026	Other filing
23 July 2026	Other filing
23 July 2026	Accounts filing
23 July 2026	Audit exemption subsidiary accounts	31 October 2025
10 June 2026	Confirmation statement with no updates	7 June 2026