BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED

Key Data

Status

Active

Company No.

SC327090

Incorporation date

29/06/2007

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 29/06/2007)

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)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

15/07/2024

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

View PDF (3 pages)

15/07/2024

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

View PDF (2 pages)

15/07/2024

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

View PDF (66 pages)

15/07/2024

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

View PDF (11 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-29 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)

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

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

View PDF (3 pages)

27/07/2022

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

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

06/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/07/2021

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

View PDF (11 pages)

02/07/2021

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

View PDF (4 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)

29/06/2021

Confirmation statement made on 2021-06-29 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)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

19/07/2019

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

View PDF (12 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)

15/07/2019

Confirmation statement made on 2019-06-29 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)

17/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

31/05/2018

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

View PDF (12 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 (5 pages)

31/05/2018

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

View PDF (3 pages)

10/05/2018

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

View PDF (2 pages)

10/05/2018

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

View PDF (2 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (4 pages)

13/11/2017

Statement of capital on 2017-10-27

View PDF (4 pages)

18/07/2017

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

View PDF (12 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 (5 pages)

18/07/2017

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

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

29/06/2017

Notification of Tarras Park Properties Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

16/06/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-09

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

30/03/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

07/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

08/04/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

03/09/2013

Appointment of Alexander Hay Laidlaw Smith as a director

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

24/04/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

02/11/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

02/11/2012

Resolutions

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

20/04/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

17/11/2011

Resolutions

View PDF (27 pages)

30/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

27/05/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

01/10/2010

Resolutions

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (14 pages)

29/06/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

21/06/2010

Resolutions

View PDF (3 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

02/07/2009

Return made up to 29/06/09; full list of members

View PDF (10 pages)

30/04/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

17/03/2009

Director's change of particulars / david peck / 09/03/2009

View PDF (1 pages)

11/07/2008

Return made up to 29/06/08; full list of members

View PDF (7 pages)

26/10/2007

Ad 10/10/07--------- £ si 210907@1=210907 £ ic 1/210908

View PDF (2 pages)

26/10/2007

Nc inc already adjusted 10/10/07

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26/10/2007

Resolutions

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26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (12 pages)

25/10/2007

New director appointed

View PDF (4 pages)

25/10/2007

New director appointed

View PDF (6 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: 1 rutland court edinburgh midlothian EH3 8EY

View PDF (1 pages)

26/09/2007

Accounting reference date extended from 30/06/08 to 31/10/08

View PDF (1 pages)

26/09/2007

Director resigned

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24/09/2007

Certificate of change of name

View PDF (2 pages)

29/06/2007

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

29/06/2026

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

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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	20/09/2007 - Present	86
Smith, Alexander Hay Laidlaw	Director	08/08/2013 - Present	48
Waugh, Nicholas Antony George	Director	20/09/2007 - 31/12/2025	46
Macleod, James Alexander Kenneth, Mr.	Secretary	20/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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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 (SHERIFFHALL SOUTH) LIMITED

BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED is an(a) Active company incorporated on 29/06/2007 with the registered office located at 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian EH3 5DG. There are currently 4 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 (SHERIFFHALL SOUTH) LIMITED?

BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED is currently Active. It was registered on 29/06/2007 .

Where is BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED located?

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

What does BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED do?

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

What is the latest filing for BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Nicholas Antony George Waugh as a director on 2025-12-31.