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Buccleuch Holdings Limited

Buccleuch Holdings Limited is an active company incorporated on 28 March 2015 with the registered office located in Kettering, Northamptonshire. Buccleuch Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09515798
Private limited company
Age
10 years
Incorporated 28 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 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)
Address
Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Same address since incorporation
Telephone
0131 5240910
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Apr 1974
Director • Ceo • British • Lives in Scotland • Born in Dec 1960
MDS Estates Limited
PSC
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Mutual Companies
Boughton Estates Limited(The)
Jonathan Scott Alexander and Mr Bernard Higgins are mutual people.
Active
Tarras Park Properties Limited
Mr Bernard Higgins is a mutual person.
Active
Glenmuckloch Restoration Limited
Jonathan Scott Alexander is a mutual person.
Active
Glenmuckloch Minerals Limited
Jonathan Scott Alexander is a mutual person.
Active
The MDS Estates Limited
Mr Bernard Higgins is a mutual person.
Active
Buccleuch Woodlands (South) Limited
Jonathan Scott Alexander is a mutual person.
Active
Furness Fisheries Limited
Jonathan Scott Alexander is a mutual person.
Active
MDS Group Investments Limited
Mr Bernard Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£191.28K
Increased by £5 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.46M
Increased by £5 (0%)
Total Liabilities
-£1.75K
Same as previous period
Net Assets
£6.46M
Increased by £5 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
Mr Jonathan Scott Alexander Appointed
4 Years Ago on 1 Apr 2021
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Documents
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 22 Jul 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 22 Jul 2024
Repayment History
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