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BUCCLEUCH ESTATES, LTD. (THE)
BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ESCompany 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-2024Accounts Filed: FULL (31-Oct-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Pauline Mary WALSH | 25 Oct 2013 | 08 Dec 2016 | Director | Irish | 0 - 38 | 8 (21.1%) |
Resigned | Bernard HIGGINS | 29 Oct 2012 | 08 Dec 2016 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Ronald Kerr GLEN | 18 Nov 2008 | 01 Mar 2019 | Chief Executive | British | 1 - 24 | 4 (16.0%) |
Active | Walter John Francis, Earl Of Dalkeith SCOTT | 01 Nov 2007 | Student | British | 2 - 2 | 1 (25.0%) | |
Resigned | Patrick Joseph SCOTT PLUMMER | 01 Dec 2006 | 07 Oct 2014 | Chartered Accountant | British | 0 - 25 | 12 (48.0%) |
Resigned | Michael Drummond CLARKE | 01 Dec 2006 | 31 Oct 2008 | Chartered Surveyor | British | 0 - 38 | 18 (47.4%) |
Active | Damian Torquil Francis Charles, Lord MONTAGU DOUGLAS SCOTT | 16 May 1997 | Company Director | British | 13 - 7 | 7 (35.0%) | |
Resigned | Elizabeth Marian Frances, Duches Of Buccleuch SCOTT | 23 Jan 1995 | 30 Apr 2023 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Jane, Her Grace THE DUCHESS OF BUCCLEUCH | 23 Jan 1995 | 18 Apr 2011 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Jane, Her Grace THE DUCHESS OF BUCCLEUCH | 01 Nov 1992 | Director | British | 0 - 7 | 0 (0.0%) | |
Resigned | Walter Francis John DUKE OF BUCCLEUCH & QUEENSBERRY | 04 Sep 2007 | Director | British | 0 - 8 | 1 (12.5%) | |
Resigned | James Muir Galloway GALBRAITH | 04 Oct 2003 | British | 0 - 14 | 3 (21.4%) | ||
Active | Richard W J M, The Honourable 10th Duke Of Buccleuch SCOTT | Director | British | 4 - 6 | 1 (10.0%) |
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
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
- >75%:BUCCLEUCH PROPERTIES LIMITED (04821797 - UK) active
- >75%:TARRAS PARK PROPERTIES LIMITED (04847627 - UK) active
- Significant influence or control:CLAN PAVD LLP (OC369548 - UK) active
- >75%:TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED (08587790 - UK) active
- Significant influence or control:CLAN CAMPDEN DEVELOPMENTS LLP (OC385107 - UK) active
- 25-50%:NLG CAMPDEN LLP (OC386250 - UK) active
- 25-50%:CLAN (JUDD STREET) LIMITED (13074515 - UK) active
- 25-50%:BLOC LIMITED (03369730 - UK) active
- >75%:ENBLOC ESTATES LIMITED (07051378 - UK) active
- 25-50%:H20 URBAN (NO.2) LLP (OC342095 - UK) active
- 25-50%:CLAN REAL ESTATE LIMITED (05162998 - UK) active
- Significant influence or control:CLAN PAVD LLP (OC369548 - UK) active
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 |