Buccleuch Property (Woolwich) Ltd

Active16206678 Private limited company
Incorporated
24 January 2025 (1 year)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Buccleuch Property Estate Office Weekley
Kettering
Northants
NN16 9UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Macleod, James Alexander Kenneth
Secretary · Appointed 24 January 2025
Director · Appointed 24 January 2025
British
Born April 1975 (51)
Director · Appointed 24 January 2025
British
Born April 1965 (61)
Director · Appointed 24 January 2025
British
Born June 1972 (54)
Officer history (1 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
24 January 2025
Appointed Macleod, James Alexander Kenneth as Secretary
24 January 2025
Appointed Macleod, James Alexander Kenneth as Director
24 January 2025
Appointed Peck, David Howard as Director
24 January 2025
Appointed Smith, Alexander Hay Laidlaw as Director
24 January 2025
Appointed Waugh, Nicholas Antony George as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04847627

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
Buccleuch Property (Woolwich) Ltd This company 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
The Borders Farming Partnership Has significant influence or control

Filings

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