All Information about:

Name	Buccleuch Properties Limited
Address	C/O Buccleuch Property Estate Office Weekley Kettering NN16 9UP
VAT ID	no VAT ID available
Company No.	04821797 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Buccleuch Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc012615 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Macleod, James Alexander Kenneth Edinburgh, Scotland Status: Active Notified: 10/05/2018 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, James Alexander Kenneth Edinburgh Status: Active Notified: 13/06/2007 Occupation: Chart Accountant Role: Secretary Nationality: British

Peck, David Howard Edinburgh, Scotland Status: Active Notified: 22/04/2009 Date of Birth: 04/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Richard W J M Dabton, Thornhill, Dumfriesshire Status: Active Notified: 04/07/2003 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexander Hay Laidlaw Dore, Sheffield, England Status: Active Notified: 10/05/2018 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Waugh, Nicholas Antony George Selkirk, Scotland Status: Active Notified: 10/05/2018 Date of Birth: 05/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)