Company Information for

BUCCLEUCH HERITAGE BRANDS LIMITED

HEAD OFFICE, WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES,

Company Registration Number

SC160048

Private Limited Company

Dissolved

About Buccleuch Heritage Brands Ltd

BUCCLEUCH HERITAGE BRANDS LIMITED was founded on 1995-08-29 and had its registered office in Bowhill. The company was dissolved on the 2013-10-11 and is no longer trading or active.

Key Data

Company Name
BUCCLEUCH HERITAGE BRANDS LIMITED
Legal Registered Office
WEATHERHOUSE
BOWHILL
SELKIRK
TD7 5ES
Other companies in TD7
Previous Names
BUCCLEUCH SCOTCH BEEF LIMITED
01/04/2003
VERIMAC (NO.71) LIMITED
08/01/1996

Filing Information

Company NumberSC160048
Date formed1995-08-29
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-10-31
Date Dissolved2013-10-11
Type of accountsFULL
Last Datalog update:
2015-05-16 14:53:29
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-11

Officer Role Occupation Date Appointed Country
Michael James Mcgrath Company Secretary 1999-01-01
John Ronald Kerr Glen Director CHIEF EXECUTIVE 2008-11-18 SCOTLAND
Julian Callum Lamont Director CHARTERED ACCOUNTANT 2002-12-18 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Mcknight Guthrie Director 1996-02-14 2011-07-19
Zoe Georgina Hyde Director 2009-09-18 2011-02-20
Neil Mccole Director 2009-09-18 2011-02-20
Karol Rzepkowski Director 2009-04-21 2011-02-20
Brian Forrester Director 2000-04-05 2009-09-18
Michael Drummond Clarke Director 1996-02-14 2008-10-31
Stephen Williams Director 2001-02-16 2005-08-01
Peter Roderick Duff Director 1996-02-14 2000-11-06
Roger Moore Director 1996-02-14 1999-01-25
Alastair Sturrock Millar Company Secretary 1996-02-14 1999-01-01
Anderson Strathern Ws Company Secretary 1995-08-29 1996-02-14
John Neilson Kerr Director 1995-08-29 1996-02-14
John Forester Stuart Director 1995-08-29 1996-02-14

Related Directorships for Michael James Mcgrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Mcgrath LANGHOLM FARMS LIMITEDCompany Secretary 2005-10-10 CURRENT 2005-10-06 Active - Proposal to Strike off
Michael James Mcgrath BQ FARMS (SOUTH) LIMITEDCompany Secretary 2005-10-10 CURRENT 2005-10-06 Active
Michael James Mcgrath BUCCLEUCH WOODLANDS ENTERPRISES LIMITEDCompany Secretary 2005-08-23 CURRENT 2005-03-01 Active
Michael James Mcgrath EUCHAN HYDRO ELECTRIC COMPANY LIMITEDCompany Secretary 2004-09-15 CURRENT 2004-02-26 Dissolved 2017-03-14
Michael James Mcgrath BUCCLEUCH RURAL SOLUTIONS LTDCompany Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2018-01-16
Michael James Mcgrath THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITEDCompany Secretary 2001-06-18 CURRENT 2001-06-18 Active
Michael James Mcgrath GRANTON ASSETS LIMITEDCompany Secretary 1999-01-01 CURRENT 1932-03-07 Active
Michael James Mcgrath BUCCLEUCH ESTATES, LTD. (THE)Company Secretary 1999-01-01 CURRENT 1923-03-22 Active
Michael James Mcgrath BELLENDEAN LIMITEDCompany Secretary 1999-01-01 CURRENT 1962-04-30 Active
Michael James Mcgrath B Q FARMS LIMITEDCompany Secretary 1999-01-01 CURRENT 1977-08-02 Active
Michael James Mcgrath B.Q.FARMING PARTNERSHIPS LIMITEDCompany Secretary 1999-01-01 CURRENT 1978-02-06 Active
Michael James Mcgrath ECKFORD FARMING LIMITEDCompany Secretary 1999-01-01 CURRENT 1979-12-28 Dissolved 2018-07-31
Michael James Mcgrath BUCCLEUCH WOODLANDS LIMITEDCompany Secretary 1999-01-01 CURRENT 1982-04-14 Active
Michael James Mcgrath BOUGHTON ESTATES LIMITED(THE)Company Secretary 1998-01-01 CURRENT 1932-12-28 Active
Michael James Mcgrath BUCCLEUCH RECREATIONAL ENTERPRISES LIMITEDCompany Secretary 1998-01-01 CURRENT 1976-04-20 Active

Related Directorships for John Ronald Kerr Glen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ronald Kerr Glen TARRAS PARK PROPERTIES LIMITEDDirector 2008-11-18 CURRENT 2003-07-28 Active

Related Directorships for Julian Callum Lamont

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Callum Lamont DDC OUTSOURCING SOLUTIONS LIMITEDDirector 2017-07-31 CURRENT 1987-07-29 Active
Julian Callum Lamont DDC CS LIMITEDDirector 2017-07-31 CURRENT 2008-01-15 Liquidation
Julian Callum Lamont LAMONT FINANCIAL LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active