Buccleuch Property (Newtown St Boswells) Limited

ActiveSC341348 Private limited company
Incorporated
14 April 2008 (18 years)
Previously known as
Andstrat (No.281) Limited (until 8 October 2008)
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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2018
British
Born April 1975 (51)
Macleod, James Alexander Kenneth
Secretary · Appointed 27 October 2017
Director · Appointed 27 October 2017
British
Born April 1965 (61)
Director · Appointed 28 October 2008
British
Born June 1972 (54)
Officer history (5 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
10 May 2018
Appointed Macleod, James Alexander Kenneth as Director
27 October 2017
Appointed Macleod, James Alexander Kenneth as Secretary
27 October 2017
Appointed Peck, David Howard as Director
27 October 2017
Resigned Mcgrath, Michael as Secretary
30 October 2009
Resigned As Company Services Limited as Corporate Secretary
30 October 2009
Appointed Mcgrath, Michael as Secretary
28 October 2008
Appointed Waugh, Nicholas Antony George as Director
28 October 2008
Resigned Kerr, John Neilson as Director
28 October 2008
Resigned As Director Limited as Corporate Director
28 October 2008
Appointed Smith, Alexander Hay Laidlaw as Director
8 October 2008
Appointed Kerr, John Neilson as Director
14 April 2008
Appointed As Director Limited as Corporate Director
14 April 2008
Appointed As Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc502739
Former controllers (1)
27 October 2017
Ceased The Buccleuch Estates Ltd — Owns 75–100% of shares

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 (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
Buccleuch Property (Newtown St Boswells) Limited This company 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
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Audit exemption subsidiary accounts31 October 2025
19 July 2026Accounts filing
14 April 2026Confirmation statement with no updates14 April 2026
Show all recent filings

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