Buccleuch Properties Limited

Active04821797 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
C/o Buccleuch Property Estate Office
Weekley
Kettering
NN16 9UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
1 March 2019
Resigned Glen, John Ronald Kerr as Director
10 May 2018
Appointed Smith, Alexander Hay Laidlaw as Director
10 May 2018
Appointed Waugh, Nicholas Antony George as Director
10 May 2018
Appointed Macleod, James Alexander Kenneth as Director
31 October 2013
Resigned Lamont, Julian Callum as Director
22 April 2009
Appointed Peck, David Howard as Director
18 November 2008
Appointed Glen, John Ronald Kerr as Director
31 October 2008
Resigned Clarke, Michael Drummond as Director
13 June 2007
Resigned Mcgrath, Michael James as Secretary
13 June 2007
Appointed Macleod, James Alexander Kenneth as Secretary
4 July 2003
Resigned Anderson Strathern Ws as Corporate Secretary
4 July 2003
Resigned Kerr, John Neilson as Director
4 July 2003
4 July 2003
4 July 2003
Appointed Mcgrath, Michael James as Secretary
4 July 2003
Appointed Kerr, John Neilson as Director
4 July 2003
Appointed Clarke, Michael Drummond as Director
4 July 2003
Appointed Anderson Strathern Ws as Corporate Secretary
4 July 2003
Appointed Lamont, Julian Callum as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc012615

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Buccleuch Properties Limited This company Owns 75–100% of shares
Tarras Park Properties Limited Owns 75–100% of shares
Amids (Renfrewshire) LLP Holds 25–50% of voting rights
Arbucc (Drum) Limited Proposed for strike-offOwns 75–100% of shares
Bloc Limited Owns 25–50% of shares
Buccleuch Property (Beckton) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Belvedere) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Dartford) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Oxford) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Shawfair) Limited Owns 75–100% of shares
Buccleuch Property (Washington) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Sporting Limited Owns 75–100% of shares
Clan Bankside LLP Right to 25–50% of surplus assets
GC Bankside LLP Right to 25–50% of surplus assets
Clan Real Estate Limited Owns 25–50% of shares
Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
The Borders Farming Partnership Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 October 2025
18 July 2026Other filing
18 July 2026Accounts filing
8 July 2026Confirmation statement with no updates4 July 2026
Show all recent filings

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