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The Buccleuch Estates Pension Trustee Company Limited

SC220332

active
private limited guarant nsc
scotland
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES
Incorporated 18/06/2001

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

65300
65300

Officers

John Henry Webster

director · Since 18/06/2001

British · England · Age 70

Damian Torquil Francis Charles Montagu Douglas Scott

director · Since 18/06/2001

British · England · Age 56

Kathryn Barclay

director · Since 17/08/2007

British · United Kingdom · Age 57

Walter John Francis Scott

director · Since 28/04/2016

British · Scotland · Age 41

Jonathan Scott Alexander

secretary · Since 01/04/2021

Former

James Muir Galloway Galbraith

director · Resigned 04/10/2003

Michael Mealand

director · Resigned 01/06/2007

Elizabeth Marian Frances Montagu Douglas Scott

director · Resigned 29/05/2008

Richard Williamson

director · Resigned 15/01/2010

Richard Walter John Montagu Douglas Scott

director · Resigned 14/12/2010

Helen Josephine Currie

director · Resigned 01/07/2013

Julian Callum Lamont

director · Resigned 31/10/2013

Mark Oddy

director · Resigned 31/10/2016

George Stuart Rae

director · Resigned 19/04/2017

Andrew George Wiseman

director · Resigned 27/04/2017

James Alexander Kenneth Macleod

director · Resigned 06/06/2017

Michael James Mcgrath

secretary · Resigned 31/03/2021

Michael James Mcgrath

director · Resigned 31/03/2021

James Dornan

director · Resigned 07/11/2025

Persons with Significant Control

The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott

25–50% votes

British · England · Age 41

Buccleuch, Weatherhouse, Selkirk, TD7 5ES

Notified 06/04/2016

Lord Damian Torquil Francis Charles Montagu Douglas Scott

25–50% votes

British · England · Age 56

Buccleuch, Weatherhouse, Selkirk, TD7 5ES

Notified 06/04/2016

Change History

officer appointedWEBSTER, John Henry
2026-05-07
officer appointedALEXANDER, Jonathan Scott
2026-05-07
officer appointedBARCLAY, Kathryn
2026-05-07
officer appointedMONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord
2026-05-07
officer appointedSCOTT, Walter John Francis, Earl Of Dalkeith
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Buccleuch Weatherhouse
2026-05-07

BUCCLEUCH WEATHERHOUSE

post townSelkirk
2026-05-07

SELKIRK

statusactive
2026-05-07

Active

CompanyRankvs 603+ SIC 65300 peers
35

Financial strength5th percentile among SIC peers · 1/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Director details changed

change person director company with change date

16/04/20212 pages · PDF
Director details changed

change person director company with change date

15/04/20212 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
TM02

termination secretary company with name termination date

01/04/20211 page · PDF
AP03

appoint person secretary company with name date

01/04/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20183 pages · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20173 pages · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

06/06/20171 page · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

27/04/20171 page · PDF
Director details changed

change person director company with change date

30/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20163 pages · PDF
Director resigned

termination director company with name termination date

10/11/20161 page · PDF
Annual return

annual return company with made up date no member list

29/06/20168 pages · PDF
Director appointed

appoint person director company with name date

26/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20153 pages · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

23/06/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20143 pages · PDF
Director appointed

appoint person director company with name date

16/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

19/06/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20133 pages · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
Address changed

change registered office address company with date old address

14/08/20131 page · PDF
Director appointed

appoint person director company with name

10/07/20132 pages · PDF
Director resigned

termination director company with name

10/07/20131 page · PDF
Annual return

annual return company with made up date no member list

20/06/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20123 pages · PDF
Annual return

annual return company with made up date no member list

26/06/20129 pages · PDF
Director details changed

change person director company with change date

07/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20113 pages · PDF
CH03

change person secretary company with change date

15/12/20111 page · PDF
Annual return

annual return company with made up date no member list

28/06/201110 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20113 pages · PDF
Director appointed

appoint person director company with name

14/12/20102 pages · PDF
Director resigned

termination director company with name

14/12/20101 page · PDF
Director appointed

appoint person director company with name

15/07/20102 pages · PDF
Annual return

annual return company with made up date no member list

22/06/20106 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20103 pages · PDF
Director resigned

termination director company with name

19/01/20101 page · PDF
288c

legacy

17/09/20091 page · PDF
363a

legacy

18/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20093 pages · PDF
363a

legacy

26/06/20084 pages · PDF
288c

legacy

26/06/20082 pages · PDF
288b

legacy

04/06/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20073 pages · PDF
288c

legacy

29/11/20071 page · PDF
288c

legacy

29/11/20071 page · PDF
288a

legacy

28/08/20072 pages · PDF
288a

legacy

10/07/20072 pages · PDF
288b

legacy

10/07/20071 page · PDF
363s

legacy

06/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20073 pages · PDF
288c

legacy

09/08/20061 page · PDF
363s

legacy

07/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20063 pages · PDF
288a

legacy

23/01/20062 pages · PDF
288a

legacy

20/01/20061 page · PDF
363s

legacy

01/07/20056 pages · PDF
288a

legacy

06/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20053 pages · PDF
363s

legacy

01/07/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20043 pages · PDF
288b

legacy

28/11/20031 page · PDF
363s

legacy

21/06/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20033 pages · PDF
225

legacy

18/02/20031 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20033 pages · PDF
363s

legacy

24/06/20026 pages · PDF
RESOLUTIONS

resolution

19/03/2002PDF
RESOLUTIONS

resolution

19/03/20021 page · PDF
RESOLUTIONS

resolution

19/03/2002PDF
RESOLUTIONS

resolution

19/03/20021 page · PDF
225

legacy

22/12/20011 page · PDF
288a

legacy

29/06/20012 pages · PDF
288a

legacy

29/06/20012 pages · PDF
288a

legacy

29/06/20012 pages · PDF