Buccleuch Property (Sheriffhall South) Limited

Company details

Type

Private Limited Company

Incorporated

2007-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-07-31 in 42 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Macleod, James Alexander Kenneth · Director appointed 2018-05-10
• Smith, Alexander Hay Laidlaw · Director appointed 2013-08-08
• Peck, David Howard · Director appointed 2007-09-20
• Waugh, Nicholas Antony George · Director appointed 2007-09-20 resigned 2025-12-31
• As Director Limited · Corporate Nominee Director appointed 2007-06-29 resigned 2007-09-20
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 2007-06-29 resigned 2007-09-20

People with significant control (1)

• Tarras Park Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2010-05-28 · satisfied 2021-12-06
  Two areas of ground opposite dobbies garden centre sheriffhall south dalkeith (see form for details).

Recent filings (15)

• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-07-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-24 Legacy (paper) PARENT_ACC Accounts
• 2025-07-24 Legacy (paper) GUARANTEE2 Other
• 2025-07-24 Legacy (paper) AGREEMENT2 Other
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-15 Legacy (paper) PARENT_ACC Accounts
• 2024-07-15 Legacy (paper) AGREEMENT2 Other
• 2024-07-15 Legacy (paper) GUARANTEE2 Other
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-05-05 Legacy (paper) PARENT_ACC Accounts
• 2023-05-05 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.