---
title: "BUCCLEUCH PROPERTY (KETTERING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a573529b-e92a-5983-b0d0-540a0ebdf152
json: https://whiteintel.dev/api/public/dossier/a573529b-e92a-5983-b0d0-540a0ebdf152
identifier: oo:GB-COH-05202584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUCCLEUCH PROPERTY (KETTERING) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05202584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a573529b-e92a-5983-b0d0-540a0ebdf152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a573529b-e92a-5983-b0d0-540a0ebdf152  

## Ownership & control

### Owners / controllers

- **TARRAS PARK PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7bd4301-fe7d-568f-ba85-182c5cef30b8
- **TARRAS PARK PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7bd4301-fe7d-568f-ba85-182c5cef30b8

### Holdings / subsidiaries

- **WESTHILL KETTERING MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/af3dcd83-f3a1-5b86-9b0a-9a70b8cc86d6
- **WESTHILL KETTERING MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af3dcd83-f3a1-5b86-9b0a-9a70b8cc86d6

### UBO chain (walk to the ultimate owner)

1. **TARRAS PARK PROPERTIES LIMITED** — beneficial owner 100% → *BUCCLEUCH PROPERTY (KETTERING) LIMITED*
1. **TARRAS PARK PROPERTIES LIMITED** — beneficial owner 87.5% → *BUCCLEUCH PROPERTY (KETTERING) LIMITED*
2. **BUCCLEUCH PROPERTIES LIMITED** — beneficial owner 100% → *TARRAS PARK PROPERTIES LIMITED*
2. **BUCCLEUCH PROPERTIES LIMITED** — beneficial owner 87.5% → *TARRAS PARK PROPERTIES LIMITED*
3. **BUCCLEUCH ESTATES, LTD. (THE)** — beneficial owner 87.5% → *BUCCLEUCH PROPERTIES LIMITED*
4. **Mds Group Investments Ltd** — beneficial owner 87.5% → *BUCCLEUCH ESTATES, LTD. (THE)*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MACLEOD, James Alexander Kenneth — secretary · British · appointed 2006-05-08
- MACLEOD, James Alexander Kenneth — director · British · appointed 2018-05-10
- PECK, David Howard — director · British · appointed 2004-08-10
- SMITH, Alexander Hay Laidlaw — director · British · appointed 2005-09-23
- KIRK, Alan Jeffrey — secretary · Irish · appointed 2004-08-10 · resigned 2005-12-03
- MILLER, Darren John — secretary · British · appointed 2005-12-03 · resigned 2006-05-08
- ANDERSON STRATHERN WS — corporate secretary · appointed 2004-08-10 · resigned 2004-08-10
- KERR, John Neilson — director · British · appointed 2004-08-10 · resigned 2004-08-10
- WAUGH, Nicholas Antony George — director · British · appointed 2018-05-10 · resigned 2025-12-31
- WORDIE, Alan John Kynoch — director · British · appointed 2004-08-10 · resigned 2009-05-14

### Beneficial owners (Persons with Significant Control)

- [Tarras Park Properties Ltd](https://whiteintel.dev/entity/d7bd4301-fe7d-568f-ba85-182c5cef30b8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05202584
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05202584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUCCLEUCH PROPERTY (KETTERING) LIMITED**. Human view: https://whiteintel.dev/entity/a573529b-e92a-5983-b0d0-540a0ebdf152 · Structured JSON: https://whiteintel.dev/api/public/dossier/a573529b-e92a-5983-b0d0-540a0ebdf152._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._