Company Information for

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED

27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG,

Company Registration Number

SC341348

Private Limited Company

Active

About Buccleuch Property (newtown St Boswells) Ltd

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED was founded on 2008-04-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Buccleuch Property (newtown St Boswells) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED

Legal Registered Office

27 SILVERMILLS COURT
HENDERSON PLACE LANE
EDINBURGH
EH3 5DG
Other companies in TD7

Previous Names

ANDSTRAT (NO.281) LIMITED

08/10/2008

Filing Information

Company Number	SC341348
Date formed	2008-04-14
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2023
Account next due	31/07/2025
Latest filing return	14/04/2016
Filing return next due	12/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-08-05 13:15:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Alexander Kenneth Macleod	Company Secretary		2017-10-27
James Alexander Kenneth Macleod	Director	CHARTERED ACCOUNTANT	2018-05-10	SCOTLAND
David Howard Peck	Director	CHARTERED SURVEYOR	2017-10-27	UNITED KINGDOM
Alexander Hay Laidlaw Smith	Director	DIRECTOR	2008-10-28	UNITED KINGDOM
Nicholas Antony George Waugh	Director	DIRECTOR	2008-10-28	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Mcgrath	Company Secretary	2009-10-30	2017-10-27
As Company Services Limited	Company Secretary	2008-04-14	2009-10-30
As Director Limited	Director	2008-04-14	2008-10-28
John Neilson Kerr	Director	2008-10-08	2008-10-28

Related Directorships for James Alexander Kenneth Macleod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (WASHINGTON) LIMITED	Director	2018-05-10	CURRENT	2018-01-09	Active
James Alexander Kenneth Macleod	SHAWFAIR PARK MANAGEMENT LIMITED	Director	2018-05-10	CURRENT	2008-01-22	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED	Director	2018-05-10	CURRENT	2015-04-08	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (KETTERING) LIMITED	Director	2018-05-10	CURRENT	2004-08-10	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED	Director	2018-05-10	CURRENT	2004-12-22	Active - Proposal to Strike off
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED	Director	2018-05-10	CURRENT	2007-06-29	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTIES LIMITED	Director	2018-05-10	CURRENT	2003-07-04	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED	Director	2018-05-10	CURRENT	2004-03-17	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (TYNE TEES) LIMITED	Director	2018-05-10	CURRENT	2005-06-22	Active
James Alexander Kenneth Macleod	THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-12-22	CURRENT	2017-01-06	Active
James Alexander Kenneth Macleod	TOUCH SHENSTONE LTD	Director	2017-11-24	CURRENT	2014-03-03	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (DARTFORD) LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
James Alexander Kenneth Macleod	B Q FARMS LIMITED	Director	2017-06-22	CURRENT	1977-08-02	Active
James Alexander Kenneth Macleod	TARRAS PARK PROPERTIES (NORTH) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
James Alexander Kenneth Macleod	LITTON BUCCLEUCH (WMPE) LIMITED	Director	2015-03-27	CURRENT	2015-03-19	Active
James Alexander Kenneth Macleod	WESTHILL KETTERING MANAGEMENT LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active
James Alexander Kenneth Macleod	DRUMCORK LIMITED	Director	2014-04-17	CURRENT	2009-06-15	Converted / Closed
James Alexander Kenneth Macleod	DABTON INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2009-05-01	Dissolved 2018-01-16
James Alexander Kenneth Macleod	ANDSTRAT (NO. 314) LIMITED	Director	2013-07-01	CURRENT	2010-01-29	Liquidation
James Alexander Kenneth Macleod	ANDSTRAT (NO.388) LIMITED	Director	2013-07-01	CURRENT	2013-06-28	Liquidation
James Alexander Kenneth Macleod	TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
James Alexander Kenneth Macleod	WILLMORETON PROPERTIES LIMITED	Director	2009-05-29	CURRENT	2003-01-16	Dissolved 2014-01-09
James Alexander Kenneth Macleod	ASHBY PARK INVESTMENTS LIMITED	Director	2009-05-29	CURRENT	2002-11-13	Dissolved 2014-01-09
James Alexander Kenneth Macleod	THE ELY CLOISTERS ESTATE LIMITED	Director	2009-05-19	CURRENT	2005-11-17	Active
James Alexander Kenneth Macleod	SEAGROVE HOLDINGS LIMITED	Director	2009-05-19	CURRENT	2005-12-21	Active - Proposal to Strike off
James Alexander Kenneth Macleod	CLAN REAL ESTATE LIMITED	Director	2007-07-12	CURRENT	2004-06-25	Active
James Alexander Kenneth Macleod	TARRAS PARK PROPERTIES (GERMANY) LIMITED	Director	2007-05-25	CURRENT	2006-10-10	Active - Proposal to Strike off
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED	Director	2007-05-25	CURRENT	2004-11-17	Active
James Alexander Kenneth Macleod	TARRAS PARK PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2003-07-28	Active
James Alexander Kenneth Macleod	BUCCLEUCH PROPERTY (GERMANY) LIMITED	Director	2007-05-25	CURRENT	2006-10-19	Active

Related Directorships for David Howard Peck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Howard Peck	BUCCLEUCH PROPERTY (WASHINGTON) LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
David Howard Peck	BUCCLEUCH PROPERTY (DARTFORD) LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
David Howard Peck	EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED	Director	2016-12-07	CURRENT	2016-04-27	Active
David Howard Peck	QUEENSBERRY PROPERTIES (BONNINGTON) LTD	Director	2016-03-04	CURRENT	2016-03-04	Active
David Howard Peck	BUCCLEUCH KFI (IBROX) LTD	Director	2015-08-12	CURRENT	2015-08-12	Active - Proposal to Strike off
David Howard Peck	BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
David Howard Peck	TARRAS PARK PROPERTIES (NORTH) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
David Howard Peck	NL MANAGEMENT (BQ) LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
David Howard Peck	BUCCMOOR GENERAL PARTNER LIMITED	Director	2014-11-14	CURRENT	2014-10-27	Active
David Howard Peck	NL MANAGEMENT (CAMPDEN HILL) LIMITED	Director	2014-04-09	CURRENT	2014-01-22	Liquidation
David Howard Peck	ANDSTRAT (NO.388) LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Liquidation
David Howard Peck	TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
David Howard Peck	NATIVE LAND LIMITED	Director	2012-06-19	CURRENT	2012-03-28	Active
David Howard Peck	ANDSTRAT (NO. 314) LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Liquidation
David Howard Peck	BUCCLEUCH PROPERTIES LIMITED	Director	2009-04-22	CURRENT	2003-07-04	Active
David Howard Peck	SHAWFAIR PARK MANAGEMENT LIMITED	Director	2008-01-22	CURRENT	2008-01-22	Active
David Howard Peck	BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED	Director	2007-09-20	CURRENT	2007-06-29	Active
David Howard Peck	QUEENSBERRY PROPERTIES (PEEBLES) LIMITED	Director	2007-04-10	CURRENT	2007-01-18	Active
David Howard Peck	BUCCLEUCH PROPERTY (GERMANY) LIMITED	Director	2006-10-19	CURRENT	2006-10-19	Active
David Howard Peck	SEAGROVE HOLDINGS LIMITED	Director	2006-03-07	CURRENT	2005-12-21	Active - Proposal to Strike off
David Howard Peck	QUEENSBERRY PROPERTIES LIMITED	Director	2006-02-03	CURRENT	2006-02-02	Active
David Howard Peck	THE ELY CLOISTERS ESTATE LIMITED	Director	2005-11-28	CURRENT	2005-11-17	Active
David Howard Peck	CLAN HALKIN LIMITED	Director	2005-11-25	CURRENT	2005-09-14	Liquidation
David Howard Peck	BUCCLEUCH PROPERTY (TYNE TEES) LIMITED	Director	2005-08-03	CURRENT	2005-06-22	Active
David Howard Peck	BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED	Director	2005-01-31	CURRENT	2004-12-22	Active - Proposal to Strike off
David Howard Peck	BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED	Director	2004-11-17	CURRENT	2004-11-17	Active
David Howard Peck	BUCCLEUCH PROPERTY (KETTERING) LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Active
David Howard Peck	CLAN REAL ESTATE LIMITED	Director	2004-07-16	CURRENT	2004-06-25	Active
David Howard Peck	BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED	Director	2004-03-19	CURRENT	2004-03-17	Active
David Howard Peck	TARRAS PARK PROPERTIES LIMITED	Director	2003-10-13	CURRENT	2003-07-28	Active

Related Directorships for Alexander Hay Laidlaw Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED	Director	2018-05-10	CURRENT	2004-11-17	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED	Director	2018-05-10	CURRENT	2004-12-22	Active - Proposal to Strike off
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTIES LIMITED	Director	2018-05-10	CURRENT	2003-07-04	Active
Alexander Hay Laidlaw Smith	TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED	Director	2018-05-10	CURRENT	2013-06-27	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (WASHINGTON) LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
Alexander Hay Laidlaw Smith	THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-12-22	CURRENT	2017-01-06	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (DARTFORD) LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
Alexander Hay Laidlaw Smith	TARRAS PARK PROPERTIES (NORTH) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
Alexander Hay Laidlaw Smith	LITTON BUCCLEUCH (WMPE) LIMITED	Director	2015-03-27	CURRENT	2015-03-19	Active
Alexander Hay Laidlaw Smith	BUCCMOOR GENERAL PARTNER LIMITED	Director	2014-11-14	CURRENT	2014-10-27	Active
Alexander Hay Laidlaw Smith	DABTON INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2009-05-01	Dissolved 2018-01-16
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED	Director	2013-08-08	CURRENT	2007-06-29	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (SQA) LIMITED	Director	2010-03-15	CURRENT	2010-03-05	Dissolved 2017-10-03
Alexander Hay Laidlaw Smith	SHAWFAIR PARK MANAGEMENT LIMITED	Director	2008-01-22	CURRENT	2008-01-22	Active
Alexander Hay Laidlaw Smith	CLAN REAL ESTATE LIMITED	Director	2007-07-12	CURRENT	2004-06-25	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED	Director	2007-01-08	CURRENT	2006-11-08	Dissolved 2015-01-02
Alexander Hay Laidlaw Smith	TARRAS PARK PROPERTIES LIMITED	Director	2006-08-02	CURRENT	2003-07-28	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (INTERCITY) LIMITED	Director	2006-05-30	CURRENT	2005-07-04	Dissolved 2015-06-16
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (TYNE TEES) LIMITED	Director	2006-05-30	CURRENT	2005-06-22	Active
Alexander Hay Laidlaw Smith	BEMCO DEVELOPMENTS LIMITED	Director	2006-03-22	CURRENT	2005-11-16	Dissolved 2017-10-03
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (KETTERING) LIMITED	Director	2005-09-23	CURRENT	2004-08-10	Active
Alexander Hay Laidlaw Smith	BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED	Director	2005-09-23	CURRENT	2004-03-17	Active

Related Directorships for Nicholas Antony George Waugh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (KETTERING) LIMITED	Director	2018-05-10	CURRENT	2004-08-10	Active
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED	Director	2018-05-10	CURRENT	2004-11-17	Active
Nicholas Antony George Waugh	BUCCLEUCH PROPERTIES LIMITED	Director	2018-05-10	CURRENT	2003-07-04	Active
Nicholas Antony George Waugh	TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED	Director	2018-05-10	CURRENT	2013-06-27	Active
Nicholas Antony George Waugh	QUEENSBERRY PROPERTIES (OTAGO) LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (WASHINGTON) LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (DARTFORD) LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
Nicholas Antony George Waugh	ANDSTRAT (NO.413) LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Dissolved 2016-10-11
Nicholas Antony George Waugh	QUEENSBERRY PROPERTIES (BONNINGTON) LTD	Director	2016-03-04	CURRENT	2016-03-04	Active
Nicholas Antony George Waugh	BUCCLEUCH KFI (IBROX) LTD	Director	2015-08-12	CURRENT	2015-08-12	Active - Proposal to Strike off
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
Nicholas Antony George Waugh	TARRAS PARK PROPERTIES (NORTH) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
Nicholas Antony George Waugh	DABTON INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2009-05-01	Dissolved 2018-01-16
Nicholas Antony George Waugh	QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Nicholas Antony George Waugh	MOREDUN LP (GENERAL PARTNER) LIMITED	Director	2011-03-09	CURRENT	2004-12-17	Dissolved 2016-11-22
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (SQA) LIMITED	Director	2010-03-15	CURRENT	2010-03-05	Dissolved 2017-10-03
Nicholas Antony George Waugh	CHEVIOT INVESTMENTS LIMITED	Director	2009-06-18	CURRENT	1992-02-04	Dissolved 2017-12-12
Nicholas Antony George Waugh	WILLMORETON PROPERTIES LIMITED	Director	2009-05-29	CURRENT	2003-01-16	Dissolved 2014-01-09
Nicholas Antony George Waugh	ASHBY PARK INVESTMENTS LIMITED	Director	2009-05-29	CURRENT	2002-11-13	Dissolved 2014-01-09
Nicholas Antony George Waugh	SHAWFAIR PARK MANAGEMENT LIMITED	Director	2008-01-22	CURRENT	2008-01-22	Active
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (MOSCOW) LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Dissolved 2015-06-05
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED	Director	2007-09-20	CURRENT	2007-06-29	Active
Nicholas Antony George Waugh	QUEENSBERRY PROPERTIES (PEEBLES) LIMITED	Director	2007-04-10	CURRENT	2007-01-18	Active
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED	Director	2007-01-08	CURRENT	2006-11-08	Dissolved 2015-01-02
Nicholas Antony George Waugh	BEMCO DEVELOPMENTS LIMITED	Director	2006-03-22	CURRENT	2005-11-16	Dissolved 2017-10-03
Nicholas Antony George Waugh	QUEENSBERRY PROPERTIES LIMITED	Director	2006-02-03	CURRENT	2006-02-02	Active
Nicholas Antony George Waugh	BUCCLEUCH GRANT LIMITED	Director	2005-09-13	CURRENT	2005-05-13	Dissolved 2017-05-09
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (TYNE TEES) LIMITED	Director	2005-08-03	CURRENT	2005-06-22	Active
Nicholas Antony George Waugh	LEDGE 853 LIMITED	Director	2005-05-13	CURRENT	2005-03-23	Dissolved 2017-03-21
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED	Director	2005-01-31	CURRENT	2004-12-22	Active - Proposal to Strike off
Nicholas Antony George Waugh	BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED	Director	2004-03-19	CURRENT	2004-03-17	Active
Nicholas Antony George Waugh	TARRAS PARK PROPERTIES LIMITED	Director	2003-10-13	CURRENT	2003-07-28	Active