BUCCLEUCH PROPERTY (BELVEDERE) LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £-1.00 £109.04K 2024 year on year

Total assets £6.63K £132.41K 2024 year on year

Total Liabilities £6.63K £23.37K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Buccleuch Estate Office Weekley Kettering Northants NN16 9UP United Kingdom

Website

buccleuchproperty.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£6.63k

Increased by £4.69k (+243%)

Net Assets

-£1.00

Decreased by £109.04k (-100%)

Total Liabilities

£6.63k

Decreased by £23.37k (-78%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

100%

Increased by 78 (+355%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	2 Mar 2017	Active
David Howard Peck	Director	British	Scotland	60	2 Mar 2017	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	2 Mar 2017	Active
James Alexander Kenneth Macleod	Secretary	Unknown	Unknown	—	2 Mar 2017	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	2 Mar 2017	Active

Shareholders

Shareholders (1)


Tarras Park Properties Limited	100.0%	1	Ordinary	7 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Limited

United Kingdom

Active

Notified 2 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

BUCCLEUCH PROPERTY (BELVEDERE) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
24 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/10/24	View(2 pages)
24 Jul 2025	Accounts	Annual accounts filed	View(66 pages)
24 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(11 pages)