Buccleuch Property (Tyne Tees) Limited

05488351

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 22/06/2005

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Howard Peck

director · Since 03/08/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Alexander Hay Laidlaw Smith

director · Since 30/05/2006

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

Mr James Alexander Kenneth Macleod

secretary · Since 29/05/2007

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

Buccleuch Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04847627 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SUISSE PROPERTY HOLDINGS LIMITED

Created 22/02/2019Registered 26/02/2019Satisfied 17/01/2020

Charge

satisfied

SUISSE PROPERTY HOLDINGS LIMITED

Created 21/06/2017Registered 03/07/2017Satisfied 01/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 22/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2006Registered 11/05/2006Satisfied 22/09/2021