Buccleuch Property (Sheriffhall South) Limited

SC327090

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 SILVERMILLS COURT, EDINBURGH, EH3 5DG

Incorporated 29/06/2007

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James Alexander Kenneth Macleod

secretary · Since 20/09/2007

BRITISH · SCOTLAND · Age 51

Also on 159 other boards

Mr David Howard Peck

director · Since 20/09/2007

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Alexander Hay Laidlaw Smith

director · Since 08/08/2013

DIRECTOR

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 159 other boards

Persons with Significant Control

Tarras Park Properties Limited

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

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 11/06/2010Satisfied 06/12/2021