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The Buccleuch Living Heritage Trust

SC377083

active
private limited guarant nsc limited exemption
scotland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 11 outstanding charges (-10)

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 19/04/2010

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/04/2025

Due 03/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Richard Walter John Montagu Douglas Scott Kt Kbe

director · Since 19/04/2010

British · Scotland · Age 72

Colin Bruce Henderson

secretary · Since 19/04/2010

Wilfred John Thomas Weeks Obe

director · Since 10/05/2010

British · England · Age 78

John James Michael Laud Robinson

director · Since 10/05/2010

British · United Kingdom · Age 83

Tracy Joanne Borman

director · Since 21/03/2016

British · England · Age 54

Ian Rodger Gow

director · Since 20/03/2018

British · United Kingdom · Age 73

Bernard Franklin Higgins

director · Since 19/09/2019

British · United Kingdom · Age 65

Walter John Francis Montagu Douglas Scott

director · Since 08/03/2022

British · United Kingdom · Age 41

Former

John Woodman Blair

director · Resigned 21/11/2012

Elizabeth Marian Frances Buccleuch

director · Resigned 04/12/2016

Stephen Giles Cooke

director · Resigned 06/06/2017

Judith Mary Steel

director · Resigned 06/12/2017

Obe Bellamy

director · Resigned 16/01/2018

John Ronald Kerr Glen

director · Resigned 01/08/2019

Rosalind Joy Savill Dbe Cbe

director · Resigned 27/12/2024

Persons with Significant Control

Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe

Significant control

British · Scotland · Age 72

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 19/04/2017

Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Gcvo Kbe Fsa Frse Frsgs

Significant control

British · Scotland · Age 72

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 19/04/2017

Charges11 outstanding

Charge
outstanding

HANDELSBANKEN PLC (CRN: 11305395)

Created 22/12/2025Registered 31/12/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 28/03/2025Registered 01/04/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 28/03/2025Registered 01/04/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 28/03/2025Registered 01/04/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 06/07/2023Registered 11/07/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 04/01/2023Registered 05/01/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2017Registered 20/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2015Registered 08/01/2016
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/12/2012Registered 09/01/2013Satisfied 07/10/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/12/2012Registered 09/01/2013Satisfied 27/03/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/12/2012Registered 09/01/2013Satisfied 27/03/2025
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/12/2012Registered 29/12/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 29/12/2012Satisfied 05/01/2023
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 29/12/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/05/2011Registered 03/06/2011

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Anderson Strathern Llp
2026-05-07

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-05-07

EDINBURGH

officer appointedHENDERSON, Colin Bruce
2026-05-07
officer appointedBORMAN, Tracy Joanne, Professor
2026-05-07
officer appointedDOUGLAS SCOTT KT KBE, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
2026-05-07
officer appointedGOW, Ian Rodger
2026-05-07
officer appointedHIGGINS, Bernard Franklin
2026-05-07
officer appointedMONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith
2026-05-07
officer appointedROBINSON, John James Michael Laud, Sir
2026-05-07
officer appointedWEEKS OBE, Wilfred John Thomas
2026-05-07

Filing History92 filings

Accounts filed

accounts with accounts type full

21/04/202637 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/20255 pages · PDF
Director details changed

change person director company with change date

09/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

13/08/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202518 pages · PDF
MR04

mortgage satisfy charge full

27/03/20251 page · PDF
MR04

mortgage satisfy charge full

27/03/20251 page · PDF
Director resigned

termination director company with name termination date

13/03/20251 page · PDF
Director details changed

change person director company with change date

22/05/20242 pages · PDF
Director details changed

change person director company with change date

21/05/20242 pages · PDF
Director details changed

change person director company with change date

21/05/20242 pages · PDF
CH03

change person secretary company with change date

23/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/04/202436 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202315 pages · PDF
Director details changed

change person director company with change date

02/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202340 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/202317 pages · PDF
MR04

mortgage satisfy charge full

05/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/04/202240 pages · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

24/06/202139 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Director details changed

change person director company with change date

29/04/20212 pages · PDF
PSC changed

change to a person with significant control

29/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Director details changed

change person director company with change date

20/04/20202 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Director appointed

appoint person director company with name date

21/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201936 pages · PDF
Director details changed

change person director company with change date

24/01/20192 pages · PDF
Director details changed

change person director company with change date

24/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201835 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Director appointed

appoint person director company with name date

03/04/20183 pages · PDF
Director resigned

termination director company with name termination date

08/03/20182 pages · PDF
Director resigned

termination director company with name termination date

16/01/20182 pages · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
MR04

mortgage satisfy charge full

07/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201735 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/20177 pages · PDF
Director resigned

termination director company with name termination date

06/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20174 pages · PDF
Director resigned

termination director company with name termination date

14/12/20162 pages · PDF
Annual return

annual return company with made up date no member list

11/05/201612 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
CH03

change person secretary company with change date

05/05/20161 page · PDF
Accounts filed

accounts with accounts type full

13/04/201633 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/20169 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201531 pages · PDF
Annual return

annual return company with made up date no member list

27/04/20158 pages · PDF
Director details changed

change person director company with change date

27/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20148 pages · PDF
Director details changed

change person director company with change date

20/05/20142 pages · PDF
Director details changed

change person director company with change date

16/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201433 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201348 pages · PDF
Annual return

annual return company with made up date no member list

25/04/20138 pages · PDF
MG01s

legacy

09/01/20136 pages · PDF
MG01s

legacy

09/01/20136 pages · PDF
MG01s

legacy

09/01/20136 pages · PDF
MG01s

legacy

29/12/20126 pages · PDF
MG01s

legacy

29/12/20126 pages · PDF
MG01s

legacy

29/12/20126 pages · PDF
Director resigned

termination director company with name

04/12/20122 pages · PDF
Annual return

annual return company with made up date no member list

30/04/20129 pages · PDF
Director details changed

change person director company with change date

30/04/20122 pages · PDF
Director details changed

change person director company with change date

30/04/20122 pages · PDF
Accounts date changed

change account reference date company current extended

22/03/20123 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201225 pages · PDF
Director appointed

appoint person director company with name

11/10/20115 pages · PDF
RESOLUTIONS

resolution

05/09/20111 page · PDF
MG01s

legacy

03/06/20116 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20118 pages · PDF
Director details changed

change person director company with change date

12/05/20112 pages · PDF
MEM/ARTS

memorandum articles

21/04/201119 pages · PDF
RESOLUTIONS

resolution

18/04/20111 page · PDF
Director appointed

appoint person director company with name

18/05/20103 pages · PDF
Director appointed

appoint person director company with name

18/05/20103 pages · PDF
Director appointed

appoint person director company with name

18/05/20103 pages · PDF
Director appointed

appoint person director company with name

18/05/20103 pages · PDF
Director appointed

appoint person director company with name

10/05/20103 pages · PDF
Director appointed

appoint person director company with name

10/05/20103 pages · PDF
Incorporated

incorporation company

19/04/201045 pages · PDF