BP

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

Active

Company number 05076778

Kettering · Incorporated 17 March 2004

C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

Last updated on 2 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 October 2014

Company history

Previous company names

BLUECAST LIMITED · 17 March 2004 – 1 September 2004

Company overview

**Buccleuch Property (Shawfair) Limited** is an active private limited company incorporated on 17 March 2004. It is registered in England and Wales and operates from its registered office at the Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of Tarras Park Properties Limited, which has held 75–100% of the shares since 6 April 2016. The board consists of three British directors resident in Scotland: Alexander Hay Laidlaw Smith (appointed 2005), James Alexander Kenneth MacLeod (appointed 2018) and David Howard Peck (appointed 2004).

The company is currently solvent with no charges, no insolvency history and has never been liquidated. It files as an audit-exemption subsidiary; its most recent accounts were made up to 31 October 2025. The latest confirmation statement was made up to 17 March 2026. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 18 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarras Park Properties Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
24 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Legacy
Accounts
18 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Legacy
Other
21 July 2024 View
Legacy
Other
21 July 2024 View
Legacy
Accounts
21 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Resolution
Resolution
21 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2023 View
Legacy
Insolvency
13 November 2023 View
Legacy
Capital
13 November 2023 View
Legacy
Accounts
11 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Legacy
Other
28 July 2022 View
Legacy
Other
28 July 2022 View
Legacy
Accounts
28 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Legacy
Accounts
7 July 2021 View
Legacy
Other
7 July 2021 View
Legacy
Other
7 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Legacy
Other
27 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2020 View
Resolution
Resolution
6 November 2020 View
Legacy
Other
5 November 2020 View
Legacy
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Legacy
Other
24 July 2019 View
Legacy
Other
24 July 2019 View
Legacy
Accounts
24 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Accounts
8 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2018 View
Legacy
Accounts
4 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Capital Allotment Shares
Capital
13 November 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Legacy
Mortgage
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Resolution
Resolution
21 June 2010 View
Legacy
Mortgage
11 June 2010 View
Legacy
Mortgage
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Legacy
Mortgage
27 October 2009 View
Legacy
Mortgage
27 October 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Address
9 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Capital
19 March 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Mortgage
21 October 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
24 March 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
1 April 2007 View
Auditors Resignation Company
Auditors
24 November 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Mortgage
28 November 2005 View
Legacy
Mortgage
28 November 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Address
8 September 2004 View
Legacy
Accounts
8 September 2004 View
Certificate Change Of Name Company
Change Of Name
1 September 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Incorporation Company
Incorporation
17 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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