Introduction
Watch Company
B
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED is an active company incorporated on 9 January 2018 with the registered office located in Kettering. The company operates in the Construction sector, specifically engaged in development of building projects. BUCCLEUCH PROPERTY (WASHINGTON) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11140097
LTD Company
Age
8 Years
Incorporated 9 January 2018
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 (9 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 8 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
C/O Buccleuch Property Estate Office Weekley Kettering, NN16 9UP,
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
ActiveWeekley, KetteringNN16 9UP
Secretary
Appointed 09 Jan 2018
MACLEOD, James Alexander Kenneth
Weekley, KetteringNN16 9UP
Secretary
09 Jan 2018
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 09 Jan 2018
PECK, David Howard
Abercromby Place, EdinburghEH3 6LB
Born April 1965
Director
09 Jan 2018
Active
SMITH, Alexander Hay Laidlaw
ActiveWeekley, KetteringNN16 9UP
Born June 1972
Director
Appointed 09 Jan 2018
SMITH, Alexander Hay Laidlaw
Weekley, KetteringNN16 9UP
Born June 1972
Director
09 Jan 2018
Active
WAUGH, Nicholas Antony George
ResignedWeekley, KetteringNN16 9UP
Born May 1960
Director
Appointed 09 Jan 2018
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Weekley, KetteringNN16 9UP
Born May 1960
Director
09 Jan 2018
Resigned 31 Dec 2025
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2018
Tarras Park Properties Limited
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2018