BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED

Key Data

Status

Active

Company No.

SC341348

Incorporation date

14/04/2008

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 14/04/2008)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 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)

21/04/2025

Confirmation statement made on 2025-04-14 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)

18/04/2024

Confirmation statement made on 2024-04-14 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 2023-04-14 with no updates

View PDF (3 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)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

12/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/07/2021

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

View PDF (11 pages)

20/07/2021

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

View PDF (2 pages)

01/07/2021

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

View PDF (72 pages)

01/07/2021

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

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-04-14 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)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

19/07/2019

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 2019-04-14 with updates

View PDF (4 pages)

22/01/2019

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

View PDF (2 pages)

21/06/2018

Statement of capital on 2018-06-21

View PDF (3 pages)

21/06/2018

Statement by Directors

View PDF (1 pages)

21/06/2018

Solvency Statement dated 07/06/18

View PDF (1 pages)

21/06/2018

Resolutions

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 (70 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)

19/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

20/11/2017

Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES to 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG on 2017-11-20

View PDF (1 pages)

17/11/2017

Notification of Tarras Park Properties (North) Ltd as a person with significant control on 2017-10-27

View PDF (2 pages)

17/11/2017

Cessation of The Buccleuch Estates Ltd as a person with significant control on 2017-10-27

View PDF (1 pages)

17/11/2017

Appointment of Mr David Howard Peck as a director on 2017-10-27

View PDF (2 pages)

17/11/2017

Appointment of Mr James Alexander Kenneth Macleod as a secretary on 2017-10-27

View PDF (2 pages)

17/11/2017

Termination of appointment of Michael Mcgrath as a secretary on 2017-10-27

View PDF (1 pages)

18/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 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)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

21/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

21/05/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

16/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (4 pages)

07/11/2014

Memorandum and Articles of Association

View PDF (8 pages)

07/11/2014

Resolutions

View PDF (3 pages)

25/04/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

17/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

14/08/2013

Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 2013-08-14

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

09/04/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

04/04/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

17/05/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

04/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

02/02/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

15/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

21/12/2009

Appointment of Michael Mcgrath as a secretary

View PDF (3 pages)

21/12/2009

Termination of appointment of As Company Services Limited as a secretary

View PDF (2 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (4 pages)

14/12/2009

Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 2009-12-14

View PDF (1 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/11/2009

Secretary's details changed for As Company Services Limited on 2009-10-01

View PDF (2 pages)

21/08/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

31/10/2008

Director appointed alexander hay laidlaw smith

View PDF (3 pages)

31/10/2008

Director appointed nicholas antony george waugh

View PDF (3 pages)

31/10/2008

Appointment terminated director john kerr

View PDF (1 pages)

31/10/2008

Appointment terminated director as director LIMITED

View PDF (1 pages)

31/10/2008

Resolutions

View PDF (3 pages)

31/10/2008

Gbp nc 100/1000\28/10/08

View PDF (2 pages)

09/10/2008

Director appointed john neilson kerr

View PDF (3 pages)

08/10/2008

Certificate of change of name

View PDF (3 pages)

14/04/2008

Incorporation

View PDF (25 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

14/04/2026

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	27/10/2017 - Present	86
Smith, Alexander Hay Laidlaw	Director	28/10/2008 - Present	48
Waugh, Nicholas Antony George	Director	28/10/2008 - 31/12/2025	46

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 (NEWTOWN ST BOSWELLS) LIMITED

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED is an(a) Active company incorporated on 14/04/2008 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 (NEWTOWN ST BOSWELLS) LIMITED?

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED is currently Active. It was registered on 14/04/2008 .

Where is BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED located?

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

What does BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED do?

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

What is the latest filing for BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.