BUCCLEUCH PROPERTY (WOOLWICH) LTD - Profile & Financials

Accounts Submitted 31 Jan 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Buccleuch Property Estate Office Weekley Kettering Northants NN16 9UP United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	24 Jan 2025	Active
David Howard Peck	Director	British	Scotland	60	24 Jan 2025	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	24 Jan 2025	Active
James Alexander Kenneth Macleod	Secretary	Unknown	Unknown	—	24 Jan 2025	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	24 Jan 2025	Active

Shareholders

Shareholders (1)


Tarras Park Properties Limited	100.0%	1	Ordinary	24 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Limited

United Kingdom

Active

Notified 24 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

BUCCLEUCH PROPERTY (WOOLWICH) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jan 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)
24 Jan 2025	Incorporation	Company incorporated	View(21 pages)

31 Jan 2025 Accounts

Annual accounts made up to 2026-01-31

View Document(1 page)

24 Jan 2025 Incorporation

Company incorporated

View Document(21 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-01-31

1 years ago on 31 Jan 2025

Company incorporated

1 years ago on 24 Jan 2025