Boughton Estates Limited(The)

00271595

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

ESTATE OFFICE, KETTERING, NN16 9UP

Incorporated 28/12/1932

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kbe

director · Since 07/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Lord Damian Torquil Francis Charles Montagu Douglas Scott

director · Since 20/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Bernard Higgins

director · Since 01/03/2019

CEO

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Lord Charles David Peter Montagu Douglas Scott

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Jonathan Scott Alexander

secretary · Since 01/04/2021

Also on 17 other boards

Mr Jonathan Scott Alexander

director · Since 18/07/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Mds Group Investments Ltd

75–100% shares

Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

CENTER PARCS SCOTLAND LIMITED

Created 24/04/2026Registered 28/04/2026

Charge

outstanding

INVENERGY DEVELOPMENT UK LTD

Created 16/02/2026Registered 20/02/2026

Charge

outstanding

INVENERGY DEVELOPMENT UK LTD

Created 02/10/2025Registered 09/10/2025

Charge

outstanding

GLENSALLOCH WIND FARM LIMITED

Created 01/08/2025Registered 06/08/2025

Charge

outstanding

RENEWABLE ENERGY SYSTEMS LIMITED

Created 09/04/2025Registered 11/04/2025

Charge

outstanding

CENTER PARCS SCOTLAND LIMITED

Created 10/01/2025Registered 27/01/2025

Charge

outstanding

CLOUD HILL WINDFARM LIMITED

Created 11/10/2024Registered 15/10/2024

Charge

satisfied

SANQUHAR II COMMUNITY WIND CO LTD

Created 11/06/2024Registered 01/07/2024Satisfied 04/07/2025

Charge

satisfied

SANQUHAR II COMMUNITY WIND CO LTD

Created 11/06/2024Registered 01/07/2024Satisfied 04/07/2025

Charge

outstanding

TEVIOT WF LIMITED

Created 06/05/2022Registered 10/05/2022

Charge

satisfied

TEVIOT WF LIMITED

Created 08/10/2021Registered 15/10/2021Satisfied 11/05/2022

Charge

satisfied

COMMUNITY WINDPOWER LIMITED

Created 29/03/2021Registered 02/04/2021Satisfied 10/07/2024

Charge

satisfied

COMMUNITY WINDPOWER LIMITED

Created 29/03/2021Registered 02/04/2021Satisfied 10/07/2024

Charge

satisfied

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 19/03/2019Registered 19/03/2019Satisfied 09/05/2023

Charge

outstanding

HOPSRIG WIND FARM LIMITED

Created 12/02/2019Registered 18/02/2019

Charge

outstanding

COMMUNITY WINDPOWER LIMITED

Created 19/06/2018Registered 20/06/2018

Charge

outstanding

NLEI LTD

Created 21/12/2016Registered 30/12/2016

Charge

satisfied

HSBC BANK PLC

Created 16/07/2015Registered 04/08/2015Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 21/07/2015Registered 01/08/2015Satisfied 06/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2008Registered 04/11/2008Satisfied 28/09/2021

charge

satisfied

BUCCLEUCH ESTATES PENSION TRUSTEES COMPANY LIMITED

Created 13/02/2008Registered 19/02/2008Satisfied 09/05/2023

charge

satisfied

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE SCHEME THE

Created 27/03/2007Registered 29/03/2007Satisfied 09/05/2023