Introduction
Watch Company
B
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED is an active company incorporated on 17 March 2004 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED was registered 22 years ago.(SIC: 68100)
Status
active
Active since 22 years ago
Company No
05076778
LTD Company
Age
22 Years
Incorporated 17 March 2004
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
BLUECAST LIMITED
From: 17 March 2004To: 1 September 2004
Address
C/O Buccleuch Property Estate Office Weekley Kettering, NN16 9UP,
Previous Addresses
, 3rd Floor Pollen House 10-12 Cork Street, London, W1S 3NP
From: 17 March 2004To: 25 November 2013
12 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
Funding Round
Nov 14
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
Active1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
Appointed 08 May 2006
MACLEOD, James Alexander Kenneth
1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
08 May 2006
Active
MACLEOD, James Alexander Kenneth
ActiveBrighouse Park Gardens, EdinburghEH4 6GY
Born April 1975
Director
Appointed 10 May 2018
MACLEOD, James Alexander Kenneth
Brighouse Park Gardens, EdinburghEH4 6GY
Born April 1975
Director
10 May 2018
Active
PECK, David Howard
ActiveAbercromby Place, EdinburghEH3 6LB
Born April 1965
Director
Appointed 19 Mar 2004
PECK, David Howard
Abercromby Place, EdinburghEH3 6LB
Born April 1965
Director
19 Mar 2004
Active
SMITH, Alexander Hay Laidlaw
ActiveDeira Drive, SheffieldS17 3SD
Born June 1972
Director
Appointed 23 Sept 2005
SMITH, Alexander Hay Laidlaw
Deira Drive, SheffieldS17 3SD
Born June 1972
Director
23 Sept 2005
Active
KIRK, Alan Jeffrey
ResignedWester Eldherst, MelroseTD6 9SX
Secretary
Appointed 20 Aug 2004
Resigned 03 Dec 2005
KIRK, Alan Jeffrey
Wester Eldherst, MelroseTD6 9SX
Secretary
20 Aug 2004
Resigned 03 Dec 2005
Resigned
MILLER, Darren John
ResignedCraiglea, SelkirkTD7 4EB
Secretary
Appointed 03 Dec 2005
Resigned 08 May 2006
MILLER, Darren John
Craiglea, SelkirkTD7 4EB
Secretary
03 Dec 2005
Resigned 08 May 2006
Resigned
WAUGH, Nicholas Antony George
ResignedMiddlestead House, SelkirkTD7 5EY
Secretary
Appointed 19 Mar 2004
Resigned 20 Aug 2004
WAUGH, Nicholas Antony George
Middlestead House, SelkirkTD7 5EY
Secretary
19 Mar 2004
Resigned 20 Aug 2004
Resigned
JL NOMINEES TWO LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 17 Mar 2004
Resigned 18 Mar 2004
JL NOMINEES TWO LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
17 Mar 2004
Resigned 18 Mar 2004
Resigned
WAUGH, Nicholas Antony George
ResignedMiddlestead House, SelkirkTD7 5EY
Born May 1960
Director
Appointed 19 Mar 2004
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Middlestead House, SelkirkTD7 5EY
Born May 1960
Director
19 Mar 2004
Resigned 31 Dec 2025
Resigned
JL NOMINEES ONE LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 17 Mar 2004
Resigned 18 Mar 2004
JL NOMINEES ONE LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
17 Mar 2004
Resigned 18 Mar 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Tarras Park Properties Limited
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
124
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
25 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 November 2013
1 September 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2004