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BUCCLEUCH WOODLANDS LIMITED (SC078306)

BUCCLEUCH WOODLANDS LIMITED (SC078306) is an active UK company. incorporated on 14 April 1982. with registered office in Selkirk. The company operates in the Agriculture, Forestry and Fishing sector, engaged in silviculture and other forestry activities. BUCCLEUCH WOODLANDS LIMITED has been registered for 43 years. Current directors include COLCHESTER, James Edward, FERGUSSON, Anna Mcminn.

Company Number
SC078306
Status
active
Type
ltd
Incorporated
14 April 1982
Age
43 years
Address
Buccleuch Weatherhouse, Selkirk, TD7 5ES
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Silviculture and other forestry activities
Directors
COLCHESTER, James Edward, FERGUSSON, Anna Mcminn
SIC Codes
02100

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Introduction
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BUCCLEUCH WOODLANDS LIMITED

BUCCLEUCH WOODLANDS LIMITED is an active company incorporated on 14 April 1982 with the registered office located in Selkirk. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. BUCCLEUCH WOODLANDS LIMITED was registered 43 years ago.(SIC: 02100)

Status

active

Active since 43 years ago

Company No

SC078306

LTD Company

Age

43 Years

Incorporated 14 April 1982

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 25 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

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

B.Q. WOODS LIMITED
From: 14 April 1982To: 24 October 2003
Contact
Address

Buccleuch Weatherhouse Bowhill Selkirk, TD7 5ES,

Previous Addresses

Head Office Weatherhouse Bowhill Selkirk TD7 5ES
From: 14 April 1982To: 14 August 2013
Timeline

15 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Apr 82
Director Left
Jan 10
Director Joined
May 10
Capital Update
Oct 12
Director Left
Nov 13
Director Joined
Apr 14
Director Joined
Sept 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
May 17
Director Joined
May 17
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Secured
Feb 25
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

ALEXANDER, Jonathan Scott

Active
Weatherhouse, SelkirkTD7 5ES
Secretary
Appointed 01 Apr 2021

COLCHESTER, James Edward

Active
Weatherhouse, SelkirkTD7 5ES
Born October 1971
Director
Appointed 18 Feb 2009

FERGUSSON, Anna Mcminn

Active
Weatherhouse, SelkirkTD7 5ES
Born July 1972
Director
Appointed 16 May 2017

MCGRATH, Michael James

Resigned
Weatherhouse, SelkirkTD7 5ES
Secretary
Appointed 01 Jan 1999
Resigned 31 Mar 2021

MILLAR, Alastair Sturrock

Resigned
4 Weatherhouse Cottages, SelkirkTD7 5HE
Secretary
Appointed N/A
Resigned 01 Jan 1999

ALEXANDER, Jonathan Scott

Resigned
Weatherhouse, SelkirkTD7 5ES
Born April 1974
Director
Appointed 09 Sept 2014
Resigned 21 Jul 2015

CLARKE, Michael Drummond

Resigned
Nether Stewarton, PeeblesEH45 8PP
Born September 1948
Director
Appointed 13 Oct 2003
Resigned 31 Oct 2008

DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John

Resigned
Bowhill, SelkirkTD7 5ET
Born September 1923
Director
Appointed N/A
Resigned 31 Oct 2003

GALBRAITH, James Muir Galloway

Resigned
Rawflat, JedburghTD8 6UW
Born September 1920
Director
Appointed N/A
Resigned 04 Oct 2003

GWYTHER, David

Resigned
Holmhill House, ThornhillDG3 4AB
Born May 1951
Director
Appointed 19 Oct 2003
Resigned 18 Dec 2009

LAMONT, Julian Callum

Resigned
Weatherhouse, SelkirkTD7 5ES
Born February 1964
Director
Appointed 25 May 2010
Resigned 31 Oct 2013

LAMONT, Julian Callum

Resigned
1 Brighouse Park Court, EdinburghEH4 6QF
Born February 1964
Director
Appointed 19 Oct 2003
Resigned 18 Feb 2009

RAE, George Stuart

Resigned
Weatherhouse, SelkirkTD7 5ES
Born March 1958
Director
Appointed 21 Jul 2015
Resigned 19 Apr 2017

SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith

Resigned
Dabton, ThornhillDG3 5AR
Born February 1954
Director
Appointed N/A
Resigned 31 Oct 2003

VICKERS, Stephen George

Resigned
Field House, HawickTD9 7NP
Born February 1973
Director
Appointed 09 Dec 2008
Resigned 18 Feb 2009

WISEMAN, Andrew George

Resigned
Weatherhouse, SelkirkTD7 5ES
Born March 1962
Director
Appointed 17 Apr 2014
Resigned 21 Jul 2015

Persons with significant control

1

Buccleuch Woodlands Enterprises Ltd

Active
Bowhill, SelkirkTD7 5ES

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Accounts With Accounts Type Audit Exemption Subsiduary
25 July 2025
AAAnnual Accounts
Legacy
25 July 2025
PARENT_ACCPARENT_ACC
Legacy
25 July 2025
GUARANTEE2GUARANTEE2
Legacy
25 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2024
AAAnnual Accounts
Legacy
22 July 2024
PARENT_ACCPARENT_ACC
Legacy
22 July 2024
AGREEMENT2AGREEMENT2
Legacy
22 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 May 2023
AAAnnual Accounts
Legacy
17 May 2023
PARENT_ACCPARENT_ACC
Legacy
17 May 2023
AGREEMENT2AGREEMENT2
Legacy
17 May 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
27 July 2022
AAAnnual Accounts
Legacy
27 July 2022
AGREEMENT2AGREEMENT2
Legacy
27 July 2022
PARENT_ACCPARENT_ACC
Legacy
27 July 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
20 July 2021
AAAnnual Accounts
Legacy
20 July 2021
PARENT_ACCPARENT_ACC
Legacy
20 July 2021
AGREEMENT2AGREEMENT2
Legacy
20 July 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
29 October 2020
AAAnnual Accounts
Legacy
29 October 2020
PARENT_ACCPARENT_ACC
Legacy
29 October 2020
AGREEMENT2AGREEMENT2
Legacy
29 October 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 July 2019
AAAnnual Accounts
Legacy
19 July 2019
PARENT_ACCPARENT_ACC
Legacy
19 July 2019
AGREEMENT2AGREEMENT2
Legacy
19 July 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 June 2018
AAAnnual Accounts
Legacy
27 June 2018
PARENT_ACCPARENT_ACC
Legacy
27 June 2018
AGREEMENT2AGREEMENT2
Legacy
27 June 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2017
AAAnnual Accounts
Legacy
18 July 2017
PARENT_ACCPARENT_ACC
Legacy
18 July 2017
AGREEMENT2AGREEMENT2
Legacy
18 July 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Accounts With Accounts Type Full
21 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Made Up Date
25 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Made Up Date
9 April 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
31 October 2012
SH19Statement of Capital
Legacy
31 October 2012
CAP-SSCAP-SS
Resolution
31 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Made Up Date
4 April 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 December 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Made Up Date
17 May 2011
AAAnnual Accounts
Accounts With Made Up Date
5 July 2010
AAAnnual Accounts
Resolution
21 June 2010
RESOLUTIONSResolutions
Legacy
11 June 2010
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
1 June 2010
AP01Appointment of Director
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Accounts With Made Up Date
10 August 2009
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
28 August 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Accounts With Accounts Type Full
27 July 2007
AAAnnual Accounts
Legacy
6 July 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
17 November 2006
AUDAUD
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
4 July 2006
363sAnnual Return (shuttle)
Statement Of Affairs
8 November 2005
SASA
Legacy
8 November 2005
88(2)R88(2)R
Legacy
8 November 2005
88(2)R88(2)R
Legacy
5 October 2005
123Notice of Increase in Nominal Capital
Resolution
5 October 2005
RESOLUTIONSResolutions
Resolution
5 October 2005
RESOLUTIONSResolutions
Resolution
5 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 July 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Legacy
10 February 2005
288cChange of Particulars
Legacy
4 November 2004
287Change of Registered Office
Legacy
1 November 2004
287Change of Registered Office
Accounts With Accounts Type Full
27 August 2004
AAAnnual Accounts
Legacy
1 July 2004
363sAnnual Return (shuttle)
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
27 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
410(Scot)410(Scot)
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
4 November 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 October 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 July 2003
AAAnnual Accounts
Legacy
21 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 2002
AAAnnual Accounts
Legacy
17 June 2002
363sAnnual Return (shuttle)
Legacy
13 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
24 September 1999
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
14 June 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Legacy
18 December 1998
288aAppointment of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 June 1998
AAAnnual Accounts
Legacy
23 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1997
AAAnnual Accounts
Legacy
23 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 1996
AAAnnual Accounts
Legacy
26 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1995
AAAnnual Accounts
Legacy
23 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
24 June 1994
AAAnnual Accounts
Legacy
24 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 1993
AAAnnual Accounts
Legacy
1 July 1993
363sAnnual Return (shuttle)
Legacy
25 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
17 July 1991
AAAnnual Accounts
Legacy
3 July 1991
363aAnnual Return
Legacy
27 March 1991
410(Scot)410(Scot)
Auditors Resignation Company
29 June 1990
AUDAUD
Legacy
25 June 1990
363363
Accounts With Accounts Type Full
25 June 1990
AAAnnual Accounts
Auditors Resignation Company
5 June 1990
AUDAUD
Accounts With Accounts Type Full
27 June 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Legacy
19 July 1988
363363
Accounts With Accounts Type Full
19 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
22 July 1987
AAAnnual Accounts
Legacy
22 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 July 1986
AAAnnual Accounts
Legacy
10 July 1986
363363
Incorporation Company
14 April 1982
NEWINCIncorporation