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Buccleuch Property (Kettering) Limited

05202584

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 10/08/2004

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Howard Peck

director · Since 10/08/2004

SURVEYOR

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 Ltd

75–100% shares

C/O Buccleuch Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04847627 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2019Registered 12/12/2019Satisfied 17/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 02/11/2010Registered 06/11/2010Satisfied 18/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 20/09/2010Registered 07/10/2010Satisfied 18/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2005Registered 30/09/2005Satisfied 18/08/2020