Buccleuch Property (Sheriffhall South) Limited

ActiveSC327090 Private limited company
Incorporated
29 June 2007 (19 years)
Previously known as
Andstrat (No. 264) Limited (until 24 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
27 Silvermills Court
Henderson Place Lane
Edinburgh
EH3 5DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
10 May 2018
Appointed Macleod, James Alexander Kenneth as Director
8 August 2013
Appointed Smith, Alexander Hay Laidlaw as Director
20 September 2007
Appointed Macleod, James Alexander Kenneth as Secretary
20 September 2007
Appointed Peck, David Howard as Director
20 September 2007
Appointed Waugh, Nicholas Antony George as Director
20 September 2007
Resigned Anderson Strathern Ws as Corporate Nominee Secretary
20 September 2007
Resigned As Director Limited as Corporate Nominee Director
29 June 2007
Appointed Anderson Strathern Ws as Corporate Nominee Secretary
29 June 2007
Appointed As Director Limited as Corporate Nominee 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 (Sheriffhall South) 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 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 October 2025
1 July 2026Confirmation statement with no updates29 June 2026
Show all recent filings

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