Company
Buccleuch Property Development (Scotland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Louise Carrie 2018-2023 View profile
- John Neilson Kerr 2015-2015 View profile
- Nicholas Antony George Waugh 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2015
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.
- Tarras Park Properties (North) Limited
75-100% shares · notified 2016-04-06
Group
- Buccleuch Property Development (Scotland) Limited
is controlled by Tarras Park Properties (North) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tarras Park Properties (North) Limited
is controlled by The Buccleuch Estates, LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Buccleuch Estates, LTD.
is controlled by MDS Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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 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
- SC309915
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 for researchers
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.
2 directors on the board
- Alexander Hay Laidlaw Smith Director · appointed 2015
- David Howard Peck Director · appointed 2015
Directors past 6 years
- Alexander Hay Laidlaw Smith Director · appointed 2015
- David Howard Peck Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Alexander Hay Laidlaw Smith Director · appointed 2015
- David Howard Peck Director · appointed 2015
Left in the last 12 months
- Nicholas Antony George Waugh Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC502742
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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