Buccleuch Properties Limited
Company 04821797 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Tarras Park Properties Limited 4 shared directors
- Bloc Limited 3 shared directors
- Buccleuch Property (Shawfair) Limited 3 shared directors
- Clan Real Estate Limited 3 shared directors
- Buccleuch Property (Kettering) Limited 3 shared directors
- Buccleuch Property Investment Managers Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04821797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2003 |
| Address | C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Buccleuch Estates Limited
ownership of shares 75-100%
Officers (12)
- Smith, Alexander Hay Laidlaw Director · appointed 2018
- Peck, David Howard Director · appointed 2009
- Macleod, James Alexander Kenneth Director · appointed 2007
- Scott, Richard W J M, the Honourable 10th Duke of Buccleuch Director · appointed 2003
- Waugh, Nicholas Antony George Former Director · appointed 2018 · resigned 2025
- Glen, John Ronald Kerr Former Director · appointed 2008 · resigned 2019
- Clarke, Michael Drummond Former Director · appointed 2003 · resigned 2008
- Kerr, John Neilson Former Director · appointed 2003 · resigned 2003
- Macqueen, Jonathan Rosedale Mordaunt Former Director · appointed 2003 · resigned 2003
- Lamont, Julian Callum Former Director · appointed 2003 · resigned 2013
- Anderson Strathern Former Corporate-secretary · appointed 2003 · resigned 2003
- Mcgrath, Michael James Former Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record