Buccleuch Property (Newtown St Boswells) Limited

SC341348

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 14/04/2008

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Alexander Hay Laidlaw Smith

director · Since 28/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

Mr James Alexander Kenneth Macleod

secretary · Since 27/10/2017

Also on 80 other boards

Mr David Howard Peck

director · Since 27/10/2017

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr James Alexander Kenneth Macleod

director · Since 10/05/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 80 other boards

Persons with Significant Control

Tarras Park Properties (North) Ltd

75–100% shares

75–100% votes

Appoint directors

27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

Reg: Sc502739 · Companies House · Private Limited Company

Notified 27/10/2017

Former PSCs

The Buccleuch Estates Ltd

Ceased 27/10/2017

Charges0 outstanding

charge

satisfied

TRUSTEES OF THE BUCCLEUCH ESTATES LIMITED SMALL SELF-ADMINISTERED PENSION SCHEME

Created 30/10/2009Registered 09/11/2009Satisfied 12/10/2021