BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: SC502742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) 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

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO. 403) LIMITED (until 16/09/2016)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2015-04-08 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2015-04-08 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2015-04-08 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2018-05-10 CURRENT
JAMES ALEXANDER KENNETH MACLEOD Secretary 2015-04-08 CURRENT
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2015-04-08 UNTIL 2015-04-08 RESIGNED
MR JOHN NEILSON KERR Sep 1956 British Director 2015-04-08 UNTIL 2015-04-08 RESIGNED
MS LOUISE CARRIE Jan 1985 British Director 2018-06-07 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties (North) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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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
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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TARRAS PARK PROPERTIES (NORTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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BEAUDOMO LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
BUCCLEUCH ASP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
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