BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC502742

Incorporation date

08/04/2015

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2015)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

02/01/2026

Termination of appointment of Nicholas Antony George Waugh as a director on 2025-12-31

View PDF (1 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (2 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (66 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (11 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (2 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (66 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (11 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

05/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

05/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (69 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (11 pages)

15/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

05/02/2023

Termination of appointment of Louise Carrie as a director on 2023-02-06

View PDF (1 pages)

27/07/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (11 pages)

27/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (72 pages)

27/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (4 pages)

27/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

02/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (11 pages)

02/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

02/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (72 pages)

02/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (4 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

02/11/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (11 pages)

02/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

29/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (74 pages)

29/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (4 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (4 pages)

01/08/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (11 pages)

19/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (71 pages)

19/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (4 pages)

19/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

16/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

18/01/2019

Director's details changed for Mr Alexander Hay Laidlaw Smith on 2018-12-21

View PDF (2 pages)

07/06/2018

Appointment of Ms Louise Carrie as a director on 2018-06-07

View PDF (2 pages)

31/05/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (11 pages)

31/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (68 pages)

31/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (4 pages)

31/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

11/05/2018

Appointment of Mr James Alexander Kenneth Macleod as a director on 2018-05-10

View PDF (2 pages)

11/05/2018

Director's details changed for Mr David Howard Peck on 2018-05-10

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

18/07/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (11 pages)

18/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (65 pages)

18/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (4 pages)

18/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

16/09/2016

Resolutions

View PDF (3 pages)

13/06/2016

Total exemption full accounts made up to 2015-10-31

View PDF (9 pages)

15/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

30/08/2015

Current accounting period shortened from 2016-04-30 to 2015-10-31

View PDF (1 pages)

14/05/2015

Appointment of James Alexander Kenneth Macleod as a secretary on 2015-04-08

View PDF (3 pages)

14/05/2015

Appointment of Alexander Hay Laidlaw Smith as a director on 2015-04-08

View PDF (3 pages)

14/05/2015

Appointment of Mr Nicholas Antony George Waugh as a director on 2015-04-08

View PDF (3 pages)

14/05/2015

Appointment of Mr David Howard Peck as a director on 2015-04-08

View PDF (3 pages)

14/05/2015

Termination of appointment of John Neilson Kerr as a director on 2015-04-08

View PDF (2 pages)

14/05/2015

Termination of appointment of Simon Thomas David Brown as a director on 2015-04-08

View PDF (2 pages)

08/04/2015

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/04/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macleod, James Alexander Kenneth	Director	10/05/2018 - Present	63
Peck, David Howard	Director	08/04/2015 - Present	86
Smith, Alexander Hay Laidlaw	Director	08/04/2015 - Present	48
Waugh, Nicholas Antony George	Director	08/04/2015 - 31/12/2025	46
Carrie, Louise	Director	06/06/2018 - 05/02/2023	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED

BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED is an(a) Active company incorporated on 08/04/2015 with the registered office located at 27 Silvermills Court Henderson Place Lane, Edinburgh EH3 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED?

BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED is currently Active. It was registered on 08/04/2015 .

Where is BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED located?

BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED is registered at 27 Silvermills Court Henderson Place Lane, Edinburgh EH3 5DG.

What does BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED do?

BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.