Company · Kettering
The Boughton Estates Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lord Charles David Peter Montagu Douglas ScottDirector · since 2020
- Bernard HigginsDirector · since 2019
- Lord Damian Torquil Francis Charles Montagu Douglas ScottDirector · since 1998
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and QueensberryDirector
- Jonathan Scott AlexanderSecretary · since 2021
Previous officers 8
- John Ronald Kerr Glen 2010-2019 View profile
- Scott, Elizabeth Marian Frances, Duches of Buccleuch 1995-2023 View profile
- Walter Francis John Duke of Buccleuch & Queensberry 2007 View profile
- Lord George Francis Montagu-Douglas Scott 1999 View profile
- Her Grace The Duchess of Buccleuch 1992 View profile
- James Muir Galloway Galbraith 2003 View profile
- Michael James Mcgrath 1998-2021 View profile
- Alastair Sturrock Millar 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 28/12/1932
- Registered office
- Kettering
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MDS Group Investments Limited
75-100% shares · notified 2016-04-06
Group
- The Boughton Estates Limited
is controlled by MDS Group Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MDS Group Investments Limited
is controlled by MDS Trustees Limited
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-10 · source: Companies House PSC register - MDS Trustees Limited
is controlled by Richard Walter John Montagu-Douglas-Scott
Evidence
active significant influence · notified 2017-09-25 · source: Companies House PSC register
Ultimately controlled by Richard Walter John Montagu-Douglas-Scott.
82 other companies in this group
- Buccleuch Property (Washington) Limited
- The Acorns Residents Management Company Limited
- Hanwood Park LLP
- Tarras Park Properties (Campden Hill) Limited
- Clan Pavd LLP
- Buccleuch Rural Solutions LTD
- 09549240
- Tarras Park Properties (North) Limited
- Harlow (HIP) Limited
- Hanwood Park Community Partnership Limited
- Buccleuch Property (Basingstoke) Limited
- Buccleuch Property (Weston) Limited
- 12047248
- Buccleuch ASP LLP
- Arbucc (Drum) Limited
- Queensberry Farming Limited
- Dabton Investments Limited
- Eskdale & Liddesdale Farming Limited
- Buccleuch Property (Shawfair) Limited
- Cheviot Investments Limited
- Buccleuch Woodlands (South) Limited
- The ELY Cloisters Estate Limited
- Native Land (Campden) Limited
- Buccleuch Property (Tyne Tees) Limited
- OC443805
- Buccleuch Woodlands Limited
- Boughton Farming Limited
- Glenmuckloch Minerals Limited
- Buccleuch Holdings Limited
- Buccleuch Recreational Enterprises Limited
- Buccleuch Property (Kettering) Limited
- Clan (Alpha Place) LLP
- Oakley Bush Solar Limited
- Buccleuch Property (Woolwich) LTD
- Buccleuch Property (Scarborough) Limited
- Clan Bankside LLP
- IP (Harlow) Limited
- Buccleuch Property Development (Scotland) Limited
- Buccleuch Property Investment Managers Limited
- Amids (Renfrewshire) LLP
- MDS Group Operations Limited
- Buccleuch Property (Oxford) Limited
- 11047164
- SO300584
- 13798826
- Clan Halkin Limited
- MDS Group Investments Limited
- 10647906
- Buccleuch Property (High Wycombe) Limited
- Glenmuckloch Restoration Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Bernard Higgins Director · appointed 2019
- Lord Charles David Peter Montagu Douglas Scott Director · appointed 2020
- Lord Damian Torquil Francis Charles Montagu Douglas Scott Director · appointed 1998
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director
Directors past 6 years
- Bernard Higgins Director · appointed 2019
- Lord Damian Torquil Francis Charles Montagu Douglas Scott Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Bernard Higgins Director · appointed 2019
- Lord Charles David Peter Montagu Douglas Scott Director · appointed 2020
- Lord Damian Torquil Francis Charles Montagu Douglas Scott Director · appointed 1998
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00271595
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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