BUCCLEUCH ESTATES, LTD. (THE)

BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES

Company Number: SC012615
Incorporation date: 22-Mar-1923
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies





SUMMARY

This company is 101.1 years old and is currently active. It is controlled by The Mds Estates Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 26 other companies, 5 (19.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: FULL (31-Oct-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jonathan Scott ALEXANDER 01 Apr 2021 28 Mar 2024 1 - 0
Resigned Michael James MCGRATH 01 Jan 1999 31 Mar 2021 British 0 - 39
Resigned Alastair Sturrock MILLAR 01 Jan 1999 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bernard HIGGINS 19 Feb 2019 Ceo British 1 - 00 (0.0%)
Resigned Pauline Mary WALSH 25 Oct 2013 08 Dec 2016 Director Irish 0 - 388 (21.1%)
Resigned Bernard HIGGINS 29 Oct 2012 08 Dec 2016 Non-Executive Director British 0 - 10 (0.0%)
Resigned John Ronald Kerr GLEN 18 Nov 2008 01 Mar 2019 Chief Executive British 1 - 244 (16.0%)
Active Walter John Francis, Earl Of Dalkeith SCOTT 01 Nov 2007 Student British 2 - 21 (25.0%)
Resigned Patrick Joseph SCOTT PLUMMER 01 Dec 2006 07 Oct 2014 Chartered Accountant British 0 - 2512 (48.0%)
Resigned Michael Drummond CLARKE 01 Dec 2006 31 Oct 2008 Chartered Surveyor British 0 - 3818 (47.4%)
Active Damian Torquil Francis Charles, Lord MONTAGU DOUGLAS SCOTT 16 May 1997 Company Director British 13 - 77 (35.0%)
Resigned Elizabeth Marian Frances, Duches Of Buccleuch SCOTT 23 Jan 1995 30 Apr 2023 Company Director British 0 - 40 (0.0%)
Resigned Jane, Her Grace THE DUCHESS OF BUCCLEUCH 23 Jan 1995 18 Apr 2011 Company Director British 0 - 70 (0.0%)
Resigned Jane, Her Grace THE DUCHESS OF BUCCLEUCH 01 Nov 1992 Director British 0 - 70 (0.0%)
Resigned Walter Francis John DUKE OF BUCCLEUCH & QUEENSBERRY 04 Sep 2007 Director British 0 - 81 (12.5%)
Resigned James Muir Galloway GALBRAITH 04 Oct 2003 British 0 - 143 (21.4%)
Active Richard W J M, The Honourable 10th Duke Of Buccleuch SCOTT Director British 4 - 61 (10.0%)
Number of active directors: 4
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 17.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BOUGHTON ESTATES LIMITED(THE) (00271595) - Active
GROSVENOR FINE JEWELLERY LIMITED (03546405) - Dissolved
BUCCLEUCH PROPERTIES LIMITED (04821797) - Active
TARRAS PARK PROPERTIES LIMITED (04847627) - Active
BRUFORD & HEMING (LONDON) LIMITED (06421716) - Active
WEST END RETAIL SERVICES LIMITED (06575461) - Active
ANDSTRAT (NO. 314) LIMITED (07140880) - Liquidation
HOLBORN RETAIL SERVICES LTD (07235589) - Active
BRUFORD & CARR LIMITED (07235620) - Active
TRAFALGAR RETAIL SERVICES LIMITED (07767486) - Dissolved
THE MDS ESTATES LIMITED (09221483) - Active
MDS GROUP INVESTMENTS LIMITED (14857161) - Active
BUCCLEUCH ESTATES, LTD. (THE) (SC012615) - Active
GRANTON ASSETS LIMITED (SC016758) - Active
BELLENDEAN LIMITED (SC037568) - Active
B Q FARMS LIMITED (SC062810) - Active
B.Q.FARMING PARTNERSHIPS LIMITED (SC064025) - Active
BUCCLEUCH WOODLANDS LIMITED (SC078306) - Active
SOUTH WEST SOUND LIMITED (SC086171) - Active
B.Q. ENERGY (NO.2) LIMITED (SC108467) - Dissolved
TRUSTATREE LIMITED (SC158609) - Dissolved
DAMIAN SCOTT LIMITED (SC177136) - Active
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED (SC220332) - Active
BUCCLEUCH BIOENERGY LIMITED (SC261237) - Dissolved
65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED (SC383722) - Active
TARRAS PARK PROPERTIES (NORTH) LIMITED (SC502739) - Active
RESTORATION YARD LIMITED (SC531162) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BUCCLEUCH ESTATES, LTD. (THE)

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 02371155 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BUCCLEUCH ESTATES, LTD. (THE) 0.7% 3.6% 7.6% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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