Buccleuch Property (Tyne Tees) Limited

Active05488351 Private limited company
Incorporated
22 June 2005 (21 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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
10 May 2018
Appointed Macleod, James Alexander Kenneth as Director
29 May 2007
Appointed Macleod, James Alexander Kenneth as Secretary
29 May 2007
Resigned Miller, Darren John as Secretary
18 April 2007
Appointed Miller, Darren John as Secretary
18 April 2007
Resigned Macleod, James Alexander Kenneth as Secretary
30 May 2006
Appointed Smith, Alexander Hay Laidlaw as Director
8 May 2006
Resigned Miller, Darren John as Secretary
8 May 2006
Appointed Macleod, James Alexander Kenneth as Secretary
3 December 2005
Appointed Miller, Darren John as Secretary
3 December 2005
Resigned Kirk, Alan as Secretary
3 August 2005
Appointed Kirk, Alan as Secretary
3 August 2005
Appointed Waugh, Nicholas Antony George as Director
3 August 2005
Appointed Peck, David Howard as Director
3 August 2005
Resigned Prima Secretary Limited as Corporate Secretary
3 August 2005
Resigned Prima Director Limited as Corporate Director
22 June 2005
Appointed Prima Secretary Limited as Corporate Secretary
22 June 2005
Appointed Prima Director Limited as Corporate 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 Limited Company
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 (Oxford) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Shawfair) Limited Owns 75–100% of shares
Buccleuch Property (Tyne Tees) Limited This company 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 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 October 2025
18 July 2026Accounts filing
1 July 2026Confirmation statement with no updates22 June 2026
Show all recent filings

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