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Buccleuch Property (Shawfair) Limited

05076778

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BUCCLEUCH PROPERTY ESTATE OFFICE, KETTERING, NN16 9UP
Incorporated 17/03/2004

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Howard Peck

director · Since 19/03/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Alexander Hay Laidlaw Smith

director · Since 23/09/2005

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

Mr James Alexander Kenneth Macleod

secretary · Since 08/05/2006

ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 159 other boards

Mr James Alexander Kenneth Macleod

director · Since 10/05/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 159 other boards

Persons with Significant Control

Tarras Park Properties Limited

75–100% shares

Buccleuch Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04847627 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2011Registered 30/03/2011Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2010Registered 11/06/2010Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2009Registered 27/10/2009Satisfied 15/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2009Registered 27/10/2009Satisfied 06/12/2021
charge
satisfied

SPIRE HEALTHCARE LIMITED

Created 01/10/2008Registered 21/10/2008Satisfied 15/01/2021
charge
satisfied

IAN DOUGLAS LOWE

Created 23/09/2005Registered 30/11/2005Satisfied 03/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2005Registered 28/11/2005Satisfied 18/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2005Registered 28/11/2005Satisfied 15/01/2021