BUCCLEUCH PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04821797. The registration start date is July 4, 2003. The current status is Active.
Company Number | 04821797 |
Company Name | BUCCLEUCH PROPERTIES LIMITED |
Registered Address |
C/o Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-04 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-08-01 |
Returns Last Update | 2015-07-04 |
Confirmation Statement Due Date | 2021-07-18 |
Confirmation Statement Last Update | 2020-07-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O BUCCLEUCH PROPERTY ESTATE OFFICE WEEKLEY |
Post Town | KETTERING |
County | NORTHAMPTONSHIRE |
Post Code | NN16 9UP |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
THE ELY CLOISTERS ESTATE LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
TARRAS PARK PROPERTIES LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
ANDSTRAT (NO.413) LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England |
DABTON INVESTMENTS LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MACLEOD, James Alexander Kenneth | Secretary (Active) | 1 Brighouse Park Gardens, Edinburgh, Midlothian, EH4 6GY | / 13 June 2007 |
British / |
Chart Accountant |
MACLEOD, James Alexander Kenneth | Director (Active) | 1 Brighouse Park Gardens, Edinburgh, Scotland, EH4 6GY | April 1975 / 10 May 2018 |
British / United Kingdom |
Chartered Accountant |
PECK, David Howard | Director (Active) | 13a, Abercromby Place, Edinburgh, Scotland, EH3 6LB | April 1965 / 22 April 2009 |
British / United Kingdom |
Chartered Surveyor |
SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch | Director (Active) | Dabton, Dabton, Thornhill, Dumfriesshire, DG3 5AR | February 1954 / 4 July 2003 |
British / United Kingdom |
Director |
SMITH, Alexander Hay Laidlaw | Director (Active) | 7 Deira Drive, Dore, Sheffield, England, S17 3SD | June 1972 / 10 May 2018 |
British / United Kingdom |
Chartered Surveyor |
WAUGH, Nicholas Antony George | Director (Active) | Middlestead House, Selkirk, Selkirk, Scotland, TD7 5EY | May 1960 / 10 May 2018 |
British / United Kingdom |
Chartered Surveyor |
MCGRATH, Michael James | Secretary (Resigned) | 2 Weatherhouse Cottages Bowhill, Selkirk, TD7 5HE | / 4 July 2003 |
/ |
|
ANDERSON STRATHERN WS | Secretary (Resigned) | 48 Castle Street, Edinburgh, Midlothian, EH2 3LX | / 4 July 2003 |
/ |
|
CLARKE, Michael Drummond | Director (Resigned) | Nether Stewarton, Eddleston, Peebles, EH45 8PP | September 1948 / 4 July 2003 |
British / United Kingdom |
Land Agent |
GLEN, John Ronald Kerr | Director (Resigned) | 16 Ravelston Park, Edinburgh, United Kingdom, EH4 3DX | July 1959 / 18 November 2008 |
British / Scotland |
Chief Executive |
KERR, John Neilson | Director (Resigned) | 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF | September 1956 / 4 July 2003 |
British / |
Solicitor |
LAMONT, Julian Callum | Director (Resigned) | 1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF | February 1964 / 4 July 2003 |
British / Scotland |
Chartered Accountant |
MACQUEEN, Jonathan Rosedale Mordaunt | Director (Resigned) | 7 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ | April 1949 / 4 July 2003 |
British / Scotland |
Solicitor |
Post Town | KETTERING |
Post Code | NN16 9UP |
SIC Code | 70100 - Activities of head offices |
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