BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED was incorporated 16 years ago on 14/04/2008 and has the registered number: SC341348. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

27 SILVERMILLS COURT
EDINBURGH
EH3 5DG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO.281) LIMITED (until 08/10/2008)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2008-10-28 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2017-10-27 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Secretary 2017-10-27 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2018-05-10 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2008-10-28 CURRENT
AS DIRECTOR LIMITED Corporate Director 2008-04-14 UNTIL 2008-10-28 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2008-04-14 UNTIL 2009-10-30 RESIGNED
JOHN NEILSON KERR Apr 1965 British Director 2008-10-08 UNTIL 2008-10-28 RESIGNED
MICHAEL MCGRATH British Secretary 2009-10-30 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties (North) Ltd 2017-10-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Buccleuch Estates Ltd 2016-04-06 - 2017-10-27 Selkirk   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED KETTERING Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECKFORD FARMING LIMITED SELKIRK Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
CHEVIOT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOREDUN LP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEMCO DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
SHAWFAIR PARK MANAGEMENT LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FLEXICAGE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCMOOR GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TARRAS PARK PROPERTIES (NORTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
UBER SCOT LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OKUZO LIMITED EDINBURGH SCOTLAND Active DORMANT 46420 - Wholesale of clothing and footwear
BEAUDOMO LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
BUCCLEUCH ASP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
AMIDS (RENFREWSHIRE) LLP EDINBURGH Active NO ACCOUNTS FILED None Supplied