Buccleuch Property (Newtown ST Boswells) Limited
Company SC341348 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.
2 directors on the board
- Alexander Hay Laidlaw Smith Director · appointed 2008
- David Howard Peck Director · appointed 2017
Directors past 6 years
- Alexander Hay Laidlaw Smith Director · appointed 2008
- David Howard Peck Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alexander Hay Laidlaw Smith Director · appointed 2008
- David Howard Peck Director · appointed 2017
Left in the last 12 months
- Nicholas Antony George Waugh Director · appointed 2008 · 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.
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
- Bloc Limited 2 shared directors
- Buccleuch Properties Limited 2 shared directors
- Tarras Park Properties Limited 2 shared directors
- Buccleuch Property (Shawfair) Limited 2 shared directors
- Clan Real Estate Limited 2 shared directors
- Buccleuch Property (Kettering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC341348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2008 |
| Address | 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Tarras Park Properties (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Buccleuch Estates, LTD. (the) ceased 2017-10-27
75-100% shares · notified 2016-04-06
Officers (7)
- James Alexander Kenneth Macleod Secretary · appointed 2017
- David Howard Peck Director · appointed 2017
- Alexander Hay Laidlaw Smith Director · appointed 2008
Show 4 former officers
- Michael Mcgrath Secretary · appointed 2009 · resigned 2017
- Nicholas Antony George Waugh Director · appointed 2008 · resigned 2025
- John Neilson Kerr Director · appointed 2008 · resigned 2008
- AS Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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