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Home > Scotland > BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED
Company Information for

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED

C/O R M BUNCH ESQ, 54 BARNTON PARK VIEW, EDINBURGH, EH4 6HJ,
Company Registration Number
SC037661
Private Limited Company
Active

Company Overview

About Buccleuch Engineering (holdings) Ltd
BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED was founded on 1962-05-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Buccleuch Engineering (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED
 
Legal Registered Office
C/O R M BUNCH ESQ
54 BARNTON PARK VIEW
EDINBURGH
EH4 6HJ
Other companies in EH4
 
Filing Information
Company Number SC037661
Company ID Number SC037661
Date formed 1962-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED
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Company Officers of BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RONALD BUNCH
 Company Secretary 2009-06-03
NORMA AGNES MAY BUNCH
 Director 1989-08-16
ROBERT MCLAREN BUNCH
 Director 1989-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCLAREN BUNCH
 Company Secretary 1989-08-16 2009-06-03
CHRISTOPHER RONALD BUNCH
 Director 2004-04-30 2006-08-22
JEMIMA ONERONE BUNCH
 Director 1989-08-16 1993-04-30
RONALD GORDON BUNCH
 Director 1989-08-16 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RONALD BUNCH PROTEX (SCOTLAND) LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Liquidation
NORMA AGNES MAY BUNCH BUCCLEUCH ENGINEERING LIMITED Director 1989-08-16 CURRENT 1975-07-15 Dissolved 2014-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31Unaudited abridged accounts made up to 2023-06-30
2023-08-31CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-01-25Unaudited abridged accounts made up to 2022-06-30
2022-08-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-02-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 8500
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 8500
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 8500
2014-08-22AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-04AD02Register inspection address changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLAREN BUNCH / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA AGNES MAY BUNCH / 22/02/2012
2012-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER RONALD BUNCH on 2012-02-22
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM C/O Liddle & Anderson 2 Market Street Boness EH51 9AD
2011-08-29AR0116/08/11 ANNUAL RETURN FULL LIST
2010-10-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-31AD02Register inspection address has been changed
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLAREN BUNCH / 16/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA AGNES MAY BUNCH / 16/08/2010
2010-01-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-04288aSECRETARY APPOINTED MR CHRISTOPHER RONALD BUNCH
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY ROBERT BUNCH
2009-05-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/07
2007-10-31363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-09-15419a(Scot)DEC MORT/CHARGE *****
2007-09-07419a(Scot)DEC MORT/CHARGE *****
2007-07-12225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-05-24288aNEW DIRECTOR APPOINTED
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-30363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-31363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-16363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-19363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-09-01363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-20363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1995-08-09363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-22363(288)DIRECTOR RESIGNED
1994-08-22363sRETURN MADE UP TO 16/08/94; CHANGE OF MEMBERS
1994-04-06419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-03-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1975-07-23 Satisfied LOTHIAN REGIONAL COUNCIL
DISPOSITION 1970-08-25 Satisfied THE COUNTY COUNCIL OF MIDLOTHIAN
EX FACIE ABSOLUTE DISPOSITION & RELATIVE MINUTE OF AGREEMENT 1970-07-09 Satisfied THE COUNTY COUNCIL OF MIDLOTHIAN
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 8,500
Called Up Share Capital 2012-06-30 £ 8,500
Cash Bank In Hand 2013-06-30 £ 157,652
Cash Bank In Hand 2012-06-30 £ 239,011
Current Assets 2013-06-30 £ 157,652
Current Assets 2012-06-30 £ 239,404
Fixed Assets 2013-06-30 £ 796,738
Fixed Assets 2012-06-30 £ 778,397
Shareholder Funds 2013-06-30 £ 953,605
Shareholder Funds 2012-06-30 £ 1,016,932
Tangible Fixed Assets 2013-06-30 £ 1,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED owns 1 domain names.

buccleuch.co.uk  

Trademarks
We have not found any records of BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH4 6HJ