Menna Overview
Here’s a quick overview of BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2004.
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED
- Company statusactive
- Company No05076778
- Age22 years 4 months Incorporated 17 March 2004
- Officers5
Address
C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED is an active company incorporated on 17 March 2004 and based in Kettering, Northamptonshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 May 2023
Legacy
3 Years Ago on 11 May 2023
Legacy
3 Years Ago on 10 May 2023
Legacy
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Jul 2022
Legacy
4 Years Ago on 28 Jul 2022
Legacy
4 Years Ago on 28 Jul 2022
Legacy
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, James Alexander Kenneth | secretary | 08 May 2006 | |
| MACLEOD, James Alexander Kenneth | director | Apr 1975 | 10 May 2018 |
| PECK, David Howard | director | Apr 1965 | 19 Mar 2004 |
| SMITH, Alexander Hay Laidlaw | director | Jun 1972 | 23 Sept 2005 |
| WAUGH, Nicholas Antony George | director | May 1960 | 19 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarras Park Properties Limited | 06 Apr 2016 |
Related Companies
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MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, MILLER, Darren John are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, WAUGH, Nicholas Antony George, KIRK, Alan Jeffrey, MILLER, Darren John are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George, KIRK, Alan Jeffrey, MILLER, Darren John are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
KIRK, Alan Jeffrey are mutual persons.
KIRK, Alan Jeffrey, MILLER, Darren John are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
HARLOW (HIP) LIMITED
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
NATIVE LAND (100 GS) LIMITED
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
CLAN (JUDD STREET) LIMITED
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SHAWFAIR PARK MANAGEMENT LIMITED
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
B Q FARMS LIMITED
MACLEOD, James Alexander Kenneth are mutual persons.
QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
QUEENSBERRY PROPERTIES (OTAGO) LIMITED
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
QUEENSBERRY PROPERTIES (BONNINGTON) LTD
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED
WAUGH, Nicholas Antony George are mutual persons.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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Here’s a quick overview of BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2004.