Buccleuch Estates, Ltd. (The)

ActiveSC012615 Private limited company
Incorporated
22 March 1923 (103 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Bernard Higgins
Walter John Francis Scott
Owned by
MDS Group Investments Ltd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Buccleuch Weatherhouse
Bowhill
Selkirk
TD7 5ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
78
Outstanding
11
Part satisfied
0
Satisfied
67

Officers 5 active

Officer details are public data from the Companies House register.

Alexander, Jonathan Scott
Secretary · Appointed 1 April 2021
Higgins, Bernard
Director · Appointed 19 February 2019
British
Born December 1960 (65)
Scott, Walter John Francis, Earl Of Dalkeith
Director · Appointed 1 November 2007
British
Born August 1984 (42)
Director · Appointed 16 May 1997
British
Born October 1969 (57)
Director
British
Born February 1954 (72)
Officer history (13 former)
31 October 2021
Resigned Scott, William Henry John Mantagu Douglas, Lord as Director
1 April 2021
Appointed Alexander, Jonathan Scott as Secretary
31 March 2021
Resigned Mcgrath, Michael James as Secretary
1 March 2019
Resigned Glen, John Ronald Kerr as Director
19 February 2019
Appointed Higgins, Bernard as Director
8 December 2016
Resigned Walsh, Pauline Mary as Director
8 December 2016
Resigned Higgins, Bernard as Director
7 October 2014
Resigned Scott Plummer, Patrick Joseph as Director
25 October 2013
Appointed Walsh, Pauline Mary as Director
29 October 2012
Appointed Higgins, Bernard as Director
18 April 2011
18 November 2008
Appointed Glen, John Ronald Kerr as Director
31 October 2008
Resigned Clarke, Michael Drummond as Director
1 November 2007
Appointed Scott, Walter John Francis, Earl Of Dalkeith as Director
4 September 2007
1 December 2006
Appointed Scott Plummer, Patrick Joseph as Director
1 December 2006
Appointed Clarke, Michael Drummond as Director
3 May 2005
Appointed Scott, William Henry John Mantagu Douglas, Lord as Director
4 October 2003
Resigned Galbraith, James Muir Galloway as Director
1 January 1999
Appointed Mcgrath, Michael James as Secretary
1 January 1999
Resigned Millar, Alastair Sturrock as Secretary
23 January 1995
23 January 1995
1 November 1992

Ownership 1 active

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

MDS Group Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Buccleuch Estates, Ltd. (The) This company
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 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
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 October 2025
10 June 2026Confirmation statement with no updates7 June 2026
Show all recent filings

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