The Ely Cloisters Estate Limited

Active05626257 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 May 2025
Appointed Hay, Alexander James as Director
31 May 2025
Resigned Abraham, Thomas Alexander as Director
2 July 2024
Appointed Abraham, Thomas Alexander as Director
31 December 2023
Resigned Brown, John Kenneth as Director
31 December 2023
Resigned Simpson, Niven Guy as Director
5 March 2021
Appointed Brown, John Kenneth as Director
5 March 2021
Appointed Simpson, Niven Guy as Director
5 March 2021
Resigned Douglas Hamilton Clydesdale, Alexander Douglas as Director
31 March 2014
Resigned Niven, Fraser Irvine as Director
19 May 2009
Resigned Wordie, Alan John Kynoch as Director
19 May 2009
Appointed Macleod, James Alexander Kenneth as Director
16 January 2008
Appointed Douglas Hamilton Clydesdale, Alexander Douglas as Director
21 December 2007
Resigned Oliver, Norman Robert, Dr as Director
8 May 2006
Resigned Miler, Darren John as Secretary
8 May 2006
Appointed Macleod, James Alexander Kenneth as Secretary
11 January 2006
Resigned Kirk, Alan Jeffrey as Director
11 January 2006
Appointed Wordie, Alan John Kynoch as Director
11 January 2006
Appointed Miler, Darren John as Secretary
11 January 2006
Resigned Kirk, Alan Jeffrey as Secretary
28 November 2005
Appointed Kirk, Alan Jeffrey as Secretary
28 November 2005
Appointed Oliver, Norman Robert, Dr as Director
28 November 2005
Appointed Peck, David Howard as Director
28 November 2005
Appointed Niven, Fraser Irvine as Director
28 November 2005
Appointed Kirk, Alan Jeffrey as Director
28 November 2005
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
28 November 2005
Resigned Morton Fraser Directors Limited as Corporate Director
17 November 2005
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
17 November 2005
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 04847627
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. Sc106758

Group structure 33 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 (Washington) Limited Proposed for strike-offOwns 75–100% of shares
The Ely Cloisters Estate Limited This company Owns 25–50% 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

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