Buccleuch Estates, Ltd. (The)

SC012615

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

BUCCLEUCH WEATHERHOUSE, SELKIRK, TD7 5ES

Incorporated 22/03/1923

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

64201

Activities of agricultural holding companies

Officers

The Honourable 10th Duke Of Buccleuch Richard W J M Scott

director · Since 07/06/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Lord Damian Torquil Francis Charles Montagu Douglas Scott

director · Since 16/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Earl Of Dalkeith Walter John Francis Scott

director · Since 01/11/2007

STUDENT

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Bernard Higgins

director · Since 19/02/2019

CEO

BRITISH · SCOTLAND · Age 65

Mr Jonathan Scott Alexander

secretary · Since 01/04/2021

Persons with Significant Control

Mds Group Investments Ltd

75–100% shares

75–100% votes

Appoint directors

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

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

CENTRE PARCS SCOTLAND LIMITED

Created 10/01/2025Registered 24/01/2025

Charge

satisfied

SANQUHAR II COMMUNITY WIND CO LTD

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

Charge

outstanding

SANQUHAR II COMMUNITY WIND CO LTD

Created 11/06/2024Registered 01/07/2024

Charge

outstanding

TEVIOT WF LIMITED

Created 06/05/2022Registered 09/05/2022

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

outstanding

HOPSRIG WIND FARM LIMITED

Created 12/02/2019Registered 15/02/2019

Charge

outstanding

COMMUNITY WINDPOWER LIMITED

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

Charge

satisfied

DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED, A REGISTERED SCOTTISH CHARITY (CHARITY NUMBE

Created 17/04/2017Registered 19/04/2017Satisfied 17/05/2023

Charge

outstanding

NLEI LTD (THE DEVELOPER)

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

Charge

outstanding

NLEI LTD (THE DEVELOPER)

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

Charge

satisfied

BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED

Created 28/11/2016Registered 19/12/2016Satisfied 14/09/2021

Charge

satisfied

HSBC BANK PLC

Created 09/11/2015Registered 25/11/2015Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 20/07/2015Registered 01/08/2015Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 20/07/2015Registered 01/08/2015Satisfied 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 28/04/2014Registered 02/05/2014Satisfied 15/09/2021

charge

satisfied

HSBC BANK PLC

Created 28/09/2012Registered 03/10/2012Satisfied 06/12/2021

charge

satisfied

HSBC BANK PLC

Created 28/09/2012Registered 03/10/2012Satisfied 06/12/2021

charge

satisfied

HSBC BANK PLC

Created 28/09/2012Registered 03/10/2012Satisfied 06/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2002Registered 06/02/2002Satisfied 09/09/2021