Buccleuch Property (Shawfair) Limited
Company 05076778 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bloc Limited 3 shared directors
- Buccleuch Properties Limited 3 shared directors
- Tarras Park Properties 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 | 05076778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2004 |
| 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)
- Tarras Park Properties Limited
ownership of shares 75-100%
Officers (6)
- James Alexander Kenneth Macleod Director · appointed 2006
- Alexander Hay Laidlaw Smith Director · appointed 2005
- David Howard Peck Director · appointed 2004
Show 3 former officers
- Darren John Miller Secretary · appointed 2005 · resigned 2006
- Alan Jeffrey Kirk Secretary · appointed 2004 · resigned 2005
- Nicholas Antony George Waugh Secretary · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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