Introduction
Watch Company
B
BUCCLEUCH PROPERTY (WESTON) LIMITED
BUCCLEUCH PROPERTY (WESTON) LIMITED is an active company incorporated on 6 September 2024 with the registered office located in Northants. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BUCCLEUCH PROPERTY (WESTON) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15941571
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 29 October 2024 (1 year ago)
Next Due
Due by 6 June 2026
Period: 6 September 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Buccleuch Property Estate Office Weekley Kettering Northants, NN16 9UP,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
ActiveWeekley, NorthantsNN16 9UP
Born April 1975
Director
Appointed 06 Sept 2024
MACLEOD, James Alexander Kenneth
Weekley, NorthantsNN16 9UP
Born April 1975
Director
06 Sept 2024
Active
PECK, David Howard
ActiveWeekley, NorthantsNN16 9UP
Born April 1965
Director
Appointed 06 Sept 2024
PECK, David Howard
Weekley, NorthantsNN16 9UP
Born April 1965
Director
06 Sept 2024
Active
SMITH, Alexander Hay Laidlaw
ActiveWeekley, NorthantsNN16 9UP
Born June 1972
Director
Appointed 06 Sept 2024
SMITH, Alexander Hay Laidlaw
Weekley, NorthantsNN16 9UP
Born June 1972
Director
06 Sept 2024
Active
WAUGH, Nicholas Antony George
ResignedWeekley, NorthantsNN16 9UP
Born May 1960
Director
Appointed 06 Sept 2024
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Weekley, NorthantsNN16 9UP
Born May 1960
Director
06 Sept 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Weekley, NorthamptonshireNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Tarras Park Properties Limited
Weekley, NorthamptonshireNN16 9UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2024