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BUCCLEUCH PROPERTY (KETTERING) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TARRAS PARK PROPERTIES LIMITEDbeneficial owner 100%→BUCCLEUCH PROPERTY (KETTERING) LIMITED
- 2BUCCLEUCH PROPERTIES LIMITEDbeneficial owner 100%→TARRAS PARK PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 05202584
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-10
- Registered office
- C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
- SIC
- 68100
Officers · 4 active
- MACLEOD, James Alexander Kennethsecretary · British · appt 2006-05-08
- MACLEOD, James Alexander Kennethdirector · British · appt 2018-05-10
- PECK, David Howarddirector · British · appt 2004-08-10
- SMITH, Alexander Hay Laidlawdirector · British · appt 2005-09-23
- KIRK, Alan Jeffrey(resigned)secretary · Irish · appt 2004-08-10
- MILLER, Darren John(resigned)secretary · British · appt 2005-12-03
- ANDERSON STRATHERN WS(resigned)corporate secretary · appt 2004-08-10
- KERR, John Neilson(resigned)director · British · appt 2004-08-10
- WAUGH, Nicholas Antony George(resigned)director · British · appt 2018-05-10
- WORDIE, Alan John Kynoch(resigned)director · British · appt 2004-08-10
Beneficial owners · PSC · 1 current
- ■Tarras Park Properties Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.