THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED - SELKIRK


Company Profile Company Filings

Overview

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SELKIRK and has the status: Active.
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: SC220332. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED - SELKIRK

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

BUCCLEUCH WEATHERHOUSE
SELKIRK
TD7 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT Oct 1969 British Director 2001-06-18 CURRENT
EARL OF DALKIETH WALTER JOHN FRANCIS SCOTT Aug 1984 British Director 2016-04-28 CURRENT
JOHN HENRY WEBSTER Nov 1955 British Director 2001-06-18 CURRENT
JAMES DORNAN Feb 1942 British Director 2005-03-28 CURRENT
KATHRYN BARCLAY Nov 1968 British Director 2007-08-17 CURRENT
MR JONATHAN SCOTT ALEXANDER Secretary 2021-04-01 CURRENT
MR ANDREW GEORGE WISEMAN Mar 1962 British Director 2013-07-01 UNTIL 2017-04-27 RESIGNED
MR MICHAEL JAMES MCGRATH Nov 1958 British Secretary 2001-06-18 UNTIL 2021-03-31 RESIGNED
MR MICHAEL JAMES MCGRATH Nov 1958 British Director 2014-09-05 UNTIL 2021-03-31 RESIGNED
RICHARD WILLIAMSON May 1956 British Director 2007-06-01 UNTIL 2010-01-15 RESIGNED
MR GEORGE STUART RAE Mar 1958 British Director 2010-12-14 UNTIL 2017-04-19 RESIGNED
MARK ODDY Jan 1966 British Director 2006-01-06 UNTIL 2016-10-31 RESIGNED
DUKE OF BUCCLEUCH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT Feb 1954 British Director 2001-06-18 UNTIL 2010-12-14 RESIGNED
DUCHESS OF BUCCLEUCH ELIZABETH MARIAN FRANCES MONTAGU DOUGLAS SCOTT Jun 1954 British Director 2001-06-18 UNTIL 2008-05-29 RESIGNED
MICHAEL MEALAND Apr 1953 British Director 2001-06-18 UNTIL 2007-06-01 RESIGNED
MR JULIAN CALLUM LAMONT Feb 1964 British Director 2006-01-06 UNTIL 2013-10-31 RESIGNED
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2017-04-27 UNTIL 2017-06-06 RESIGNED
JAMES MUIR GALLOWAY GALBRAITH Sep 1920 British Director 2001-06-18 UNTIL 2003-10-04 RESIGNED
MRS HELEN JOSEPHINE CURRIE Aug 1953 British Director 2010-06-21 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Damian Torquil Francis Charles Montagu Douglas Scott 2016-04-06 10/1969 Selkirk   Voting rights 25 to 50 percent
The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott 2016-04-06 8/1984 Selkirk   Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BOUGHTON ESTATES LIMITED(THE) KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ESKDAILL PLACE MANAGEMENT COMPANY LIMITED KETTERING Active DORMANT 98000 - Residents property management
GROSVENOR FINE JEWELLERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TARRAS PARK PROPERTIES LIMITED KETTERING Active FULL 68100 - Buying and selling of own real estate
BRUFORD & HEMING (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
WEST END RETAIL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
ANDSTRAT (NO. 314) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLBORN RETAIL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
BRUFORD & CARR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
THE MDS ESTATES LIMITED KETTERING Active GROUP 64201 - Activities of agricultural holding companies
CLAN (C H) LLP LONDON Dissolved... FULL None Supplied
BUCCLEUCH ESTATES, LTD. (THE) SELKIRK Active FULL 64201 - Activities of agricultural holding companies
BELLENDEAN LIMITED SELKIRK Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
B Q FARMS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
DAMIAN SCOTT LIMITED THORNHILL Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
ROWAN TREE THEATRE COMPANY SCOTTISH BORDERS Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
BUCCLEUCH BIOENERGY LIMITED SELKIRK Dissolved... FULL 43290 - Other construction installation
65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RESTORATION YARD LIMITED SELKIRK SCOTLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED 2023-11-09 31-10-2023
Micro-entity Accounts - THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED 2022-11-03 31-10-2022
Micro-entity Accounts - THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED 2021-11-05 31-10-2021
Micro-entity Accounts - THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED 2020-11-12 31-10-2020
Dormant Company Accounts - THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED 2019-12-12 31-10-2019
Dormant Company Accounts - THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED 2018-12-20 31-10-2018

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CompanyName Address Company Status Accounts Status Main Company Activity
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RESTORATION YARD LIMITED SELKIRK SCOTLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
BOWHILL FARMING LIMITED SELKIRK SCOTLAND Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
BCT TRUSTEES LIMITED SELKIRK SCOTLAND Active DORMANT 74990 - Non-trading company
KIRKCONNEL BATTERY STORAGE LIMITED SELKIRK SCOTLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CENTRAL BIOGAS LIMITED BOWHILL UNITED KINGDOM Active NO ACCOUNTS FILED 35210 - Manufacture of gas
MDS GROUP OPERATIONS LIMITED SELKIRK SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.