BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH EH3 5DG- Active
- Private Limited Company
- Company No. SC341348
- Last Updated: 01 Mar 2024
Company Profile
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED was incorporated on Monday, April 14, 2008 as a Private Limited Company with registered address in EDINBURGH. BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 10 months and 9 days.
| Name | BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED |
|---|---|
| Company number | SC341348 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH EH3 5DG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarras Park Properties (North) Ltd Henderson Place Lane, EH3 5DG |
Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Buccleuch Estates Ltd Weatherhouse, Bowhill, TD7 5ES |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | 14 Apr 2008 |
| ANDSTRAT (NO.281) LIMITED | 08 Oct 2008 |