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Buccleuch Property (Shawfair) Limited

Buccleuch Property (Shawfair) Limited is an active company incorporated on 17 March 2004 with the registered office located in Kettering, Northamptonshire. Buccleuch Property (Shawfair) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05076778
Private limited company
Age
21 years
Incorporated 17 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Buccleuch Property (Shawfair) Limited
Contact Update Details
Address
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Same address for the past 11 years
Telephone
01315240910
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Alexander Kenneth Macleod
Director • Secretary • Accountant • British • Lives in Scotland • Born in Apr 1975
Nicholas Antony George Waugh
Director • British • Lives in UK • Born in May 1960
Alexander Hay Laidlaw Smith
Director • British • Lives in UK • Born in Jun 1972
David Howard Peck
Director • British • Lives in Scotland • Born in Apr 1965
Tarras Park Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Tarras Park Properties Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Shawfair Park Management Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Tarras Park Properties (Campden Hill) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £1.03M (+799%)
Turnover
£48.58K
Decreased by £544.42K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£9.02M
Decreased by £4.11M (-31%)
Total Liabilities
-£3.08M
Increased by £286.5K (+10%)
Net Assets
£5.94M
Decreased by £4.39M (-42%)
Debt Ratio (%)
34%
Increased by 12.85% (+60%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Charge Satisfied
3 Years Ago on 6 Dec 2021
Charge Satisfied
3 Years Ago on 6 Dec 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 21 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 21 Jul 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 21 Jul 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 20 Mar 2024
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Repayment History
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