The Buccleuch Estates Pension Trustee Company Limited
Company SC220332 Active
Connected board network
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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.
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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.
4 directors on the board
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2001
- Kathryn Barclay Director · appointed 2007
- Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2016
- John Henry Webster Director · appointed 2001
19.8y median 22y
average tenure
25.1y
longest tenure
Directors past 6 years
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2001
- Kathryn Barclay Director · appointed 2007
- Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2016
- John Henry Webster Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Kathryn Barclay Director · appointed 2007
Portfolio (3)
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2001
- Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2016
- John Henry Webster Director · appointed 2001
0
also govern a charity
Left in the last 12 months
- James Dornan Director · appointed 2005 · resigned 2025
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.
Finance 5Retail and trade 5Professional services 2Property 2Arts and leisure 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Buccleuch Estates, LTD. (the) 2 shared directors
Connected through a shared director
- Boughton Estates Limited(the) 1 shared director
- Eskdaill Place Management Company Limited 1 shared director
- Tarras Park Properties Limited 1 shared director
- Bruford & Heming (London) Limited 1 shared director
- West END Retail Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC220332 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/06/2001 |
| Address | BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Damian Torquil Francis Charles Montagu Douglas Scott
25-50% voting · notified 2016-04-06
Officers (19)
- Jonathan Scott Alexander Secretary · appointed 2021
- Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2016
- Kathryn Barclay Director · appointed 2007
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2001
- John Henry Webster Director · appointed 2001
Show 14 former officers
- James Alexander Kenneth Macleod Director · appointed 2017 · resigned 2017
- Michael James Mcgrath Director · appointed 2014 · resigned 2021
- Andrew George Wiseman Director · appointed 2013 · resigned 2017
- George Stuart Rae Director · appointed 2010 · resigned 2017
- Helen Josephine Currie Director · appointed 2010 · resigned 2013
- Richard Williamson Director · appointed 2007 · resigned 2010
- Julian Callum Lamont Director · appointed 2006 · resigned 2013
- Mark Oddy Director · appointed 2006 · resigned 2016
- James Dornan Director · appointed 2005 · resigned 2025
- Montagu Douglas Scott, Elizabeth Marian Frances, Duchess of Buccleuch Director · appointed 2001 · resigned 2008
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director · appointed 2001 · resigned 2010
- Michael Mealand Director · appointed 2001 · resigned 2007
- Michael James Mcgrath Secretary · appointed 2001 · resigned 2021
- James Muir Galloway Galbraith Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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