Buccleuch Property Development (Scotland) Limited

ActiveSC502742 Private limited company
Incorporated
8 April 2015 (11 years)
Previously known as
Andstrat (No. 403) Limited (until 16 September 2016)
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
22 April 2027
Last conf. stmt
8 April 2026

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 8 April 2015
Director · Appointed 8 April 2015
British
Born April 1965 (61)
Director · Appointed 8 April 2015
British
Born June 1972 (54)
Officer history (4 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
6 February 2023
Resigned Carrie, Louise as Director
7 June 2018
Appointed Carrie, Louise as Director
10 May 2018
Appointed Macleod, James Alexander Kenneth as Director
8 April 2015
Appointed Macleod, James Alexander Kenneth as Secretary
8 April 2015
Appointed Peck, David Howard as Director
8 April 2015
Appointed Smith, Alexander Hay Laidlaw as Director
8 April 2015
Appointed Brown, Simon Thomas David as Director
8 April 2015
Resigned Brown, Simon Thomas David as Director
8 April 2015
Appointed Kerr, John Neilson as Director
8 April 2015
Resigned Kerr, John Neilson as Director
8 April 2015
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 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc502739

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 Development (Scotland) 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 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 October 2025
8 April 2026Confirmation statement with updates8 April 2026
Show all recent filings

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