Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Buccleuch Property (Shawfair) Limited
- Incorporated
- 17 March 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- C/o Buccleuch Property Estate OfficeWeekleyKetteringNN16 9UP
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2018
British
Born April 1975 (51)
Secretary · Appointed 8 May 2006
British
Director · Appointed 23 September 2005
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born June 1972 (54)
Director · Appointed 19 March 2004
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born April 1965 (61)
Officer history (6 former)
31 December 2025
10 May 2018
8 May 2006
8 May 2006
3 December 2005
3 December 2005
23 September 2005
20 August 2004
20 August 2004
19 March 2004
19 March 2004
19 March 2004
18 March 2004
18 March 2004
17 March 2004
17 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04847627
Holdings 1
Companies where Buccleuch Property (Shawfair) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Buccleuch Properties Limited Owns 75–100% of shares
Tarras Park Properties Limited Owns 75–100% of shares
Amids (Renfrewshire) LLP Holds 25–50% of voting rights
Argon Property Development Solutions Ltd Owns 25–50% of shares
Bloc Limited Owns 25–50% of shares
Buccleuch Property (Basingstoke) Limited Owns 75–100% of shares
Buccleuch Property (Kettering) Limited Owns 75–100% of shares
Buccleuch Property (Scarborough) Limited Owns 75–100% of shares
Buccleuch Property (Shawfair) Limited This company Owns 75–100% of shares
Buccleuch Property (Sheriffhall South) Limited Owns 75–100% of shares
Buccleuch Property (Tyne Tees) Limited Owns 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
Tarras Park Properties (North) Limited Owns 75–100% of shares
Buccleuch Property (Newtown St Boswells) Limited Owns 75–100% of shares
Buccleuch Property Development (Scotland) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Accounts filing | |||
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 |
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