Introduction
Watch Company
B
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED is an active company incorporated on 14 April 2008 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED was registered 17 years ago.(SIC: 68100)
Status
active
Active since 17 years ago
Company No
SC341348
LTD Company
Age
17 Years
Incorporated 14 April 2008
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 14 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
ANDSTRAT (NO.281) LIMITED
From: 14 April 2008To: 8 October 2008
Address
27 Silvermills Court Henderson Place Lane Edinburgh, EH3 5DG,
Previous Addresses
Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES
From: 14 August 2013To: 20 November 2017
Head Office Weatherhouse Bowhill Selkirk TD7 5ES
From: 14 December 2009To: 14 August 2013
1 Rutland Court Edinburgh Midlothian EH3 8EY
From: 14 April 2008To: 14 December 2009
9 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Apr 08
Incorporation Company
Funding Round
Dec 09
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Capital Update
Jun 18
Capital Statement Capital Company With D...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
Active27 Silvermills Court, EdinburghEH3 5DG
Secretary
Appointed 27 Oct 2017
MACLEOD, James Alexander Kenneth
27 Silvermills Court, EdinburghEH3 5DG
Secretary
27 Oct 2017
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 27 Oct 2017
PECK, David Howard
Abercromby Place, EdinburghEH3 6LB
Born April 1965
Director
27 Oct 2017
Active
SMITH, Alexander Hay Laidlaw
ActiveDeira Drive, SheffieldS17 3SD
Born June 1972
Director
Appointed 28 Oct 2008
SMITH, Alexander Hay Laidlaw
Deira Drive, SheffieldS17 3SD
Born June 1972
Director
28 Oct 2008
Active
MCGRATH, Michael
ResignedHead Office, BowhillTD7 5ES
Secretary
Appointed 30 Oct 2009
Resigned 27 Oct 2017
MCGRATH, Michael
Head Office, BowhillTD7 5ES
Secretary
30 Oct 2009
Resigned 27 Oct 2017
Resigned
AS COMPANY SERVICES LIMITED
ResignedRutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 14 Apr 2008
Resigned 30 Oct 2009
AS COMPANY SERVICES LIMITED
Rutland Court, EdinburghEH3 8EY
Corporate secretary
14 Apr 2008
Resigned 30 Oct 2009
Resigned
KERR, John Neilson
ResignedNewbattle Road, DalkeithEH22 3DA
Born April 1965
Director
Appointed 08 Oct 2008
Resigned 28 Oct 2008
KERR, John Neilson
Newbattle Road, DalkeithEH22 3DA
Born April 1965
Director
08 Oct 2008
Resigned 28 Oct 2008
Resigned
WAUGH, Nicholas Antony George
ResignedMiddlestead House, SelkirkTD7 5EY
Born May 1960
Director
Appointed 28 Oct 2008
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Middlestead House, SelkirkTD7 5EY
Born May 1960
Director
28 Oct 2008
Resigned 31 Dec 2025
Resigned
AS DIRECTOR LIMITED
ResignedRutland Court, EdinburghEH3 8EY
Corporate director
Appointed 14 Apr 2008
Resigned 28 Oct 2008
AS DIRECTOR LIMITED
Rutland Court, EdinburghEH3 8EY
Corporate director
14 Apr 2008
Resigned 28 Oct 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Henderson Place Lane, EdinburghEH3 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2017
Tarras Park Properties (North) Ltd
Henderson Place Lane, EdinburghEH3 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2017
Active
The Buccleuch Estates Ltd
CeasedWeatherhouse, SelkirkTD7 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Oct 2017
The Buccleuch Estates Ltd
Weatherhouse, SelkirkTD7 5ES
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 27 Oct 2017
Ceased
Filing History
95
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2018
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017
17 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2017
17 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2017
17 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2017
Resolution
7 November 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2014
No document
14 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 August 2013
2 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2010
14 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 December 2009
3 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2009
8 October 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2008