Buccleuch Property (Kettering) Limited

Active05202584 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
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
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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
British
Born June 1972 (54)
Director · Appointed 10 August 2004
British
Born April 1965 (61)
Officer history (6 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
10 May 2018
Appointed Waugh, Nicholas Antony George as Director
10 May 2018
Appointed Macleod, James Alexander Kenneth as Director
14 May 2009
Resigned Wordie, Alan John Kynoch as Director
8 May 2006
Appointed Macleod, James Alexander Kenneth as Secretary
8 May 2006
Resigned Miller, Darren John as Secretary
3 December 2005
Resigned Kirk, Alan Jeffrey as Secretary
3 December 2005
Appointed Miller, Darren John as Secretary
23 September 2005
Appointed Smith, Alexander Hay Laidlaw as Director
10 August 2004
Appointed Anderson Strathern Ws as Corporate Secretary
10 August 2004
Appointed Kerr, John Neilson as Director
10 August 2004
Resigned Kerr, John Neilson as Director
10 August 2004
Appointed Kirk, Alan Jeffrey as Secretary
10 August 2004
Resigned Anderson Strathern Ws as Corporate Secretary
10 August 2004
Appointed Wordie, Alan John Kynoch as Director
10 August 2004
Appointed Peck, David Howard 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
Company Limited By Shares
Reg. no. 04847627

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
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 (Kettering) Limited This company Owns 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
10 August 2026Confirmation statement with no updates10 August 2026
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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