BUCCLEUCH RURAL SOLUTIONS LTD - SELKIRK

Overview

BUCCLEUCH RURAL SOLUTIONS LTD is a Private Limited Company from SELKIRK and has the status: Dissolved - no longer trading.
BUCCLEUCH RURAL SOLUTIONS LTD was incorporated 20 years ago on 09/10/2003 and has the registered number: SC257360. The accounts status is FULL.

BUCCLEUCH RURAL SOLUTIONS LTD - SELKIRK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 10	31/10/2015

Registered Office

BUCCLEUCH WEATHERHOUSE

SELKIRK

TD7 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ANDREW GEORGE WISEMAN	Mar 1962	British	Director	2015-03-04	CURRENT
MR ALAN FORREST NISBET	Apr 1954	British	Director	2009-10-28	CURRENT
MR MICHAEL WILLIAM BELL	Feb 1986	British	Director	2015-09-21	CURRENT
MR JONATHAN SCOTT ALEXANDER	Apr 1974	British	Director	2014-08-19	CURRENT
MR MICHAEL JAMES MCGRATH	Nov 1958	British	Secretary	2003-10-09	CURRENT
MR STEPHEN GEORGE VICKERS	Feb 1973	British	Director	2008-12-09 UNTIL 2013-05-28	RESIGNED
MR KEITH MAXWELL ROSS	Jun 1973	British	Director	2013-06-11 UNTIL 2014-09-19	RESIGNED
MR JULIAN CALLUM LAMONT	Feb 1964	British	Director	2003-10-09 UNTIL 2013-10-31	RESIGNED
DAVID GWYTHER	May 1951	British	Director	2003-10-09 UNTIL 2009-12-18	RESIGNED
MICHAEL DRUMMOND CLARKE	Sep 1948	British	Director	2003-10-09 UNTIL 2008-10-31	RESIGNED
MR RAYMOND WILLIAM SHIELDS	Apr 1962	British	Director	2009-11-12 UNTIL 2016-01-19	RESIGNED
MR NICHOLAS STANLEY WRIGHT	Apr 1973	British	Director	2009-11-12 UNTIL 2013-06-30	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
The Buccleuch Estates Limited	2016-04-06		Selkirk	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

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BUCCLEUCH GRANT LIMITED	MIDLOTHIAN	Dissolved...	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
BQ FARMS (SOUTH) LIMITED	SELKIRK	Active	AUDIT EXEMPTION SUBSI	01290 - Growing of other perennial crops
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CompanyName	Address	Company Status	Accounts Status	Main Company Activity
BUCCLEUCH ESTATES, LTD. (THE)	SELKIRK	Active	FULL	64201 - Activities of agricultural holding companies
GRANTON ASSETS LIMITED	SELKIRK	Active	AUDIT EXEMPTION SUBSI	64201 - Activities of agricultural holding companies
BELLENDEAN LIMITED	SELKIRK	Active	TOTAL EXEMPTION FULL	64991 - Security dealing on own account
BUCCLEUCH WOODLANDS LIMITED	SELKIRK	Active	AUDIT EXEMPTION SUBSI	02100 - Silviculture and other forestry activities
BUCCLEUCH WOODLANDS ENTERPRISES LIMITED	SELKIRK	Active	AUDIT EXEMPTION SUBSI	02100 - Silviculture and other forestry activities
BQ FARMS (SOUTH) LIMITED	SELKIRK	Active	AUDIT EXEMPTION SUBSI	01290 - Growing of other perennial crops
RESTORATION YARD LIMITED	SELKIRK SCOTLAND	Active	AUDIT EXEMPTION SUBSI	93290 - Other amusement and recreation activities n.e.c.
BOWHILL FARMING LIMITED	SELKIRK SCOTLAND	Active	AUDIT EXEMPTION SUBSI	01500 - Mixed farming
BCT TRUSTEES LIMITED	SELKIRK SCOTLAND	Active	DORMANT	74990 - Non-trading company
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