Introduction
Watch Company
B
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED is an active company incorporated on 22 June 2005 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 (TYNE TEES) LIMITED was registered 20 years ago.(SIC: 68100)
Status
active
Active since 20 years ago
Company No
05488351
LTD Company
Age
20 Years
Incorporated 22 June 2005
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 22 June 2025 (9 months ago)
Submitted on 22 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
CROSSCO (881) LIMITED
From: 22 June 2005To: 11 August 2005
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: 22 June 2005To: 25 November 2013
11 key events • 2005 - 2026
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Capital Update
Feb 21
Capital Statement Capital Company With D...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
Active1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
Appointed 29 May 2007
MACLEOD, James Alexander Kenneth
1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
29 May 2007
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 03 Aug 2005
PECK, David Howard
Abercromby Place, EdinburghEH3 6LB
Born April 1965
Director
03 Aug 2005
Active
SMITH, Alexander Hay Laidlaw
ActiveDeira Drive, SheffieldS17 3SD
Born June 1972
Director
Appointed 30 May 2006
SMITH, Alexander Hay Laidlaw
Deira Drive, SheffieldS17 3SD
Born June 1972
Director
30 May 2006
Active
KIRK, Alan
ResignedWest Er Eldhurst, MelroseTD6 9SX
Secretary
Appointed 03 Aug 2005
Resigned 03 Dec 2005
KIRK, Alan
West Er Eldhurst, MelroseTD6 9SX
Secretary
03 Aug 2005
Resigned 03 Dec 2005
Resigned
MACLEOD, James Alexander Kenneth
Resigned1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
Appointed 08 May 2006
Resigned 18 Apr 2007
MACLEOD, James Alexander Kenneth
1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
08 May 2006
Resigned 18 Apr 2007
Resigned
MILLER, Darren John
Resigned52c Mill Street, SelkirkTD7 5DQ
Secretary
Appointed 18 Apr 2007
Resigned 29 May 2007
MILLER, Darren John
52c Mill Street, SelkirkTD7 5DQ
Secretary
18 Apr 2007
Resigned 29 May 2007
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
PRIMA SECRETARY LIMITED
ResignedSt Ann's Wharf, Newcastle Upon TyneNE1 3DX
Corporate secretary
Appointed 22 Jun 2005
Resigned 03 Aug 2005
PRIMA SECRETARY LIMITED
St Ann's Wharf, Newcastle Upon TyneNE1 3DX
Corporate secretary
22 Jun 2005
Resigned 03 Aug 2005
Resigned
WAUGH, Nicholas Antony George
ResignedMiddlestead House, SelkirkTD7 5EY
Born May 1960
Director
Appointed 03 Aug 2005
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Middlestead House, SelkirkTD7 5EY
Born May 1960
Director
03 Aug 2005
Resigned 31 Dec 2025
Resigned
PRIMA DIRECTOR LIMITED
ResignedSt Anns Wharf, Newcastle Upon TyneNE1 3DX
Corporate director
Appointed 22 Jun 2005
Resigned 03 Aug 2005
PRIMA DIRECTOR LIMITED
St Anns Wharf, Newcastle Upon TyneNE1 3DX
Corporate director
22 Jun 2005
Resigned 03 Aug 2005
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 Ltd
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
114
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
10 February 2021
26 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
3 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2017
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
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
11 August 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2005