BUCCMOOR GENERAL PARTNER LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2024

Confirmation Statement Submitted 27 Oct 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

27 Silvermills Court Henderson Place Lane Edinburgh Midlothian EH3 5DG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 5 resigned

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	14 Nov 2014	Active
Charles John Ferguson-davie	Director	British	United Kingdom	47	30 Oct 2019	Active
David Howard Peck	Director	British	Scotland	60	14 Nov 2014	Active
Hugh Canham	Director	British	England	45	12 May 2022	Active
James Alexander Kenneth Macleod	Secretary	British	Unknown	—	14 Nov 2014	Active

Shareholders

Shareholders (2)


Moorfield Group Limited	50.0%	1	Ordinary B	24 Nov 2015
Buccleuch Asp Llp	50.0%	1	Ordinary A	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Moorfield Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Buccleuch Asp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BUCCLEUCH ASP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

STESSA LIMITED united kingdom shares 75 to 100 percent

STESSA HOLDINGS 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

STESSA TRADING LIMITED united kingdom

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

BUCCMOOR GENERAL PARTNER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
27 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-27 with no updates	View(3 pages)
31 Jul 2024	Accounts	Annual accounts made up to 2023-10-31	View(20 pages)