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Home > Scotland > BUCCLEUCH WOODLANDS LIMITED
Company Information for

BUCCLEUCH WOODLANDS LIMITED

BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES,
Company Registration Number
SC078306
Private Limited Company
Active

Company Overview

About Buccleuch Woodlands Ltd
BUCCLEUCH WOODLANDS LIMITED was founded on 1982-04-14 and has its registered office in Selkirk. The organisation's status is listed as "Active". Buccleuch Woodlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUCCLEUCH WOODLANDS LIMITED
 
Legal Registered Office
BUCCLEUCH WEATHERHOUSE
BOWHILL
SELKIRK
TD7 5ES
Other companies in TD7
 
Filing Information
Company Number SC078306
Company ID Number SC078306
Date formed 1982-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 14:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCLEUCH WOODLANDS LIMITED
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Companies with same name BUCCLEUCH WOODLANDS LIMITED
The following companies were found which have the same name as BUCCLEUCH WOODLANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCCLEUCH WOODLANDS ENTERPRISES LIMITED BUCCLEUCH WEATHERHOUSE BOWHILL SELKIRK TD7 5ES Active Company formed on the 2005-03-01
BUCCLEUCH WOODLANDS (SOUTH) LIMITED Estate Office Weekley Kettering NORTHAMPTONSHIRE NN16 9UP Active Company formed on the 2015-04-17

Company Officers of BUCCLEUCH WOODLANDS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCGRATH
 Company Secretary 1999-01-01
JAMES EDWARD COLCHESTER
 Director 2009-02-18
ANNA MCMINN FERGUSSON
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STUART RAE
 Director 2015-07-21 2017-04-19
JONATHAN SCOTT ALEXANDER
 Director 2014-09-09 2015-07-21
ANDREW GEORGE WISEMAN
 Director 2014-04-17 2015-07-21
JULIAN CALLUM LAMONT
 Director 2010-05-25 2013-10-31
DAVID GWYTHER
 Director 2003-10-19 2009-12-18
JULIAN CALLUM LAMONT
 Director 2003-10-19 2009-02-18
STEPHEN GEORGE VICKERS
 Director 2008-12-09 2009-02-18
MICHAEL DRUMMOND CLARKE
 Director 2003-10-13 2008-10-31
WALTER FRANCIS JOHN DUKE OF BUCCLEUCH & QUEENSBERRY
 Director 1989-06-16 2003-10-31
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT EARL OF DALKEITH
 Director 1989-06-16 2003-10-31
JAMES MUIR GALLOWAY GALBRAITH
 Director 1989-06-16 2003-10-04
ALASTAIR STURROCK MILLAR
 Company Secretary 1989-06-16 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MCGRATH LANGHOLM FARMS LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-06 Active - Proposal to Strike off
MICHAEL JAMES MCGRATH BQ FARMS (SOUTH) LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-06 Active
MICHAEL JAMES MCGRATH BUCCLEUCH WOODLANDS ENTERPRISES LIMITED Company Secretary 2005-08-23 CURRENT 2005-03-01 Active
MICHAEL JAMES MCGRATH EUCHAN HYDRO ELECTRIC COMPANY LIMITED Company Secretary 2004-09-15 CURRENT 2004-02-26 Dissolved 2017-03-14
MICHAEL JAMES MCGRATH BUCCLEUCH RURAL SOLUTIONS LTD Company Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2018-01-16
MICHAEL JAMES MCGRATH THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active
MICHAEL JAMES MCGRATH BUCCLEUCH HERITAGE BRANDS LIMITED Company Secretary 1999-01-01 CURRENT 1995-08-29 Dissolved 2013-10-11
MICHAEL JAMES MCGRATH GRANTON ASSETS LIMITED Company 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 LIMITED Company Secretary 1999-01-01 CURRENT 1962-04-30 Active
MICHAEL JAMES MCGRATH B Q FARMS LIMITED Company Secretary 1999-01-01 CURRENT 1977-08-02 Active
MICHAEL JAMES MCGRATH B.Q.FARMING PARTNERSHIPS LIMITED Company Secretary 1999-01-01 CURRENT 1978-02-06 Active
MICHAEL JAMES MCGRATH ECKFORD FARMING LIMITED Company Secretary 1999-01-01 CURRENT 1979-12-28 Dissolved 2018-07-31
MICHAEL JAMES MCGRATH BOUGHTON ESTATES LIMITED(THE) Company Secretary 1998-01-01 CURRENT 1932-12-28 Active
MICHAEL JAMES MCGRATH BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED Company Secretary 1998-01-01 CURRENT 1976-04-20 Active
JAMES EDWARD COLCHESTER BUCCLEUCH WOODLANDS ENTERPRISES LIMITED Director 2017-05-16 CURRENT 2005-03-01 Active
JAMES EDWARD COLCHESTER BUCCLEUCH WOODLANDS (SOUTH) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
ANNA MCMINN FERGUSSON QUEENSBERRY FARMING LIMITED Director 2018-01-11 CURRENT 2017-02-13 Active
ANNA MCMINN FERGUSSON LANGHOLM FARMS LIMITED Director 2018-01-11 CURRENT 2005-10-06 Active - Proposal to Strike off
ANNA MCMINN FERGUSSON BUCCLEUCH WOODLANDS ENTERPRISES LIMITED Director 2016-02-16 CURRENT 2005-03-01 Active
ANNA MCMINN FERGUSSON GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED Director 2015-08-01 CURRENT 2014-04-08 Active
ANNA MCMINN FERGUSSON GLENMUCKLOCH ENERGY PARK Director 2015-08-01 CURRENT 2014-04-04 Active

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
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-17Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-05-17Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-05-17Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-05-17Audit exemption subsidiary accounts made up to 2022-10-31
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-15CH01Director's details changed for Mrs Anna Mcminn Fergusson on 2021-04-14
2021-04-01AP03Appointment of Mr Jonathan Scott Alexander as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Michael James Mcgrath on 2021-03-31
2020-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MRS ANNA MCMINN FERGUSSON
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STUART RAE
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR GEORGE STUART RAE
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Mr James Edward Colchester on 2015-06-01
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-09AP01DIRECTOR APPOINTED MR JONATHAN SCOTT ALEXANDER
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-17AP01DIRECTOR APPOINTED MR ANDREW GEORGE WISEMAN
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM HEAD OFFICE WEATHERHOUSE BOWHILL SELKIRK TD7 5ES
2013-06-25AR0107/06/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-31SH1931/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-31RES06REDUCE ISSUED CAPITAL 30/10/2012
2012-10-31CAP-SSSOLVENCY STATEMENT DATED 31/10/12
2012-06-13AR0107/06/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCGRATH / 01/07/2011
2011-06-15AR0107/06/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-21RES13APPROVE AGREEMENT 25/05/2010
2010-06-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-08AR0107/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD COLCHESTER / 18/02/2010
2010-06-01AP01DIRECTOR APPOINTED MR JULIAN CALLUM LAMONT
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-18363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-18288aDIRECTOR APPOINTED MR JAMES EDWARD COLCHESTER
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN VICKERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR JULIAN LAMONT
2009-01-14288aDIRECTOR APPOINTED MR STEPHEN GEORGE VICKERS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-26363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-06363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-11-17AUDAUDITOR'S RESIGNATION
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-04363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-08SASHARES AGREEMENT OTC
2005-11-0888(2)RAD 27/10/05--------- £ SI 4472325@1=4472325 £ IC 477775/4950100
2005-11-0888(2)RAD 27/10/05--------- £ SI 477675@1=477675 £ IC 100/477775
2005-10-05123NC INC ALREADY ADJUSTED 15/09/05
2005-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-05RES04£ NC 100/5000000 15/0
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-01363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HEAD OFFICE WEATFIERHOUSE BOWHILL SELKIRK TD7 5ES
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: THORNHALL HOUSE DALKEITH MIDLOTHIAN EH22 2NQ
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-01363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-11-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-10-24CERTNMCOMPANY NAME CHANGED B.Q. WOODS LIMITED CERTIFICATE ISSUED ON 24/10/03
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-21363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to BUCCLEUCH WOODLANDS 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 WOODLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-11-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-03-20 Satisfied TILHILL FORESTRY LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 WOODLANDS LIMITED

Intangible Assets
Patents
We have not found any records of BUCCLEUCH WOODLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCCLEUCH WOODLANDS LIMITED
Trademarks
We have not found any records of BUCCLEUCH WOODLANDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUCCLEUCH WOODLANDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2010-07-27 GBP £940 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUCCLEUCH WOODLANDS 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 WOODLANDS 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 WOODLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD7 5ES