BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 21 Apr 2025

Net assets £1.02M £1.19K 2024 year on year

Total assets £1.02M £963.00 2024 year on year

Total Liabilities £2.98K £229.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.96k

Increased by £963.00 (+7%)

Net Assets

£1.02M

Increased by £1.19k (+0%)

Total Liabilities

£2.98k

Decreased by £229.00 (-7%)

Turnover

£1.78k

Decreased by £1.44k (-45%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	28 Oct 2008	Active
David Howard Peck	Director	British	Scotland	60	27 Oct 2017	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	10 May 2018	Active
James Alexander Kenneth Macleod	Secretary	Unknown	Unknown	—	27 Oct 2017	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	28 Oct 2008	Active

Shareholders

Shareholders (1)


Tarras Park Properties (north) Limited	100.0%	1	Ordinary	16 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tarras Park Properties (north) Ltd

United Kingdom

Active

Notified 27 Oct 2017

Nature of Control

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

The Buccleuch Estates Ltd

Ceased 27 Oct 2017

Ceased

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Group Structure

TARRAS PARK PROPERTIES (NORTH) 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 (NEWTOWN ST BOSWELLS) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/10/24	View(3 pages)
24 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(11 pages)
24 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/10/24	View(2 pages)
24 Jul 2025	Accounts	Annual accounts filed	View(66 pages)
21 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-14 with no updates	View(3 pages)