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Buccleuch Property (Washington) Limited
11140097
active
Private Limited Company
england wales
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 09/01/2018
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
41100
Development of building projectsOfficers
James Alexander Kenneth Macleod
secretary · Since 09/01/2018
Mr David Howard Peck
director · Since 09/01/2018
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 61
Also on 60 other boards
Mr Alexander Hay Laidlaw Smith
director · Since 09/01/2018
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 54
Also on 36 other boards
Mr James Alexander Kenneth Macleod
director · Since 10/05/2018
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 51
Also on 79 other boards
Persons with Significant Control
Tarras Park Properties Limited
75–100% shares
75–100% votes
Appoint directors
C/O Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP
Reg: 04847627 · Companies House · Private Limited Company
Notified 09/01/2018
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 02/07/2021Registered 08/07/2021Satisfied 06/12/2021