The Buccleuch Living Heritage Trust

Company Name	The Buccleuch Living Heritage Trust
Company Status	Active
Company Number	SC377083
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Colin Bruce Henderson
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Sir John James Michael Laud Robinson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Dame Rosalind Joy Savill Dbe Cbe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Wilfred John Thomas Weeks Obe
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Dr Tracy Joanne Borman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Ian Rodger Gow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Bernard Franklin Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Earl Of Dalkeith Walter John Francis Montagu Douglas Scott
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Duchess Elizabeth Marian Frances Buccleuch
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Stephen Giles Cooke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	John Woodman Blair
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Lady Judith Mary Steel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Dr David James Bellamy, Obe
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr John Ronald Kerr Glen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,679,827
Net Worth	£22,234,555
Cash	£581,630
Current Liabilities	£351,112

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 2 days from now)

Charges

12 July 2017	Delivered on: 20 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects on the north side of brand street, glasgow, GLA206447. Outstanding
31 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Subjects lying to the north west of main street, bellshill. LAN38913. Outstanding
27 December 2012	Delivered on: 9 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 to 41 west bowling green street, edinburgh, title number MID51691. Outstanding
27 December 2012	Delivered on: 9 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 norton park, edinburgh, title number MID51687. Outstanding
27 December 2012	Delivered on: 9 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 and 43 quarry street, hamilton, title number LAN145398. Outstanding
28 December 2012	Delivered on: 29 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property forming unit 1, phase 12 gillingham business park, gillingham kent, title number K573341. Outstanding
21 December 2012	Delivered on: 29 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property forming part of kingstown industrial estate, carlisle, title number CU52670. Outstanding
21 December 2012	Delivered on: 29 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property being the links business centre, old woking road, old woking, title number SY704390. Outstanding
6 July 2023	Delivered on: 11 July 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 567 chorley new road, horwich, greater manchester and registered at the land registry under title number MAN272928. Outstanding
4 January 2023	Delivered on: 5 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal charge, the leasehold land at site 54 grearshill road, kingstown industrial estate, carlisle, CA3 0ET shown edged red on the plan attached to the charge instrument and held by the chargor pursuant to a lease made between the chargor and the council of the city of carlisle. Please see the charge instrument for further details. Outstanding
31 May 2011	Delivered on: 3 June 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-26 broompark, edinburgh. Outstanding

Filing History

3 July 2020	Full accounts made up to 31 October 2019 (38 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
20 April 2020	Director's details changed for Mr Bernard Franklin Higgins on 19 April 2020 (2 pages)
4 February 2020	Termination of appointment of John Ronald Kerr Glen as a director on 1 August 2019 (1 page)
21 October 2019	Appointment of Mr Bernard Franklin Higgins as a director on 19 September 2019 (3 pages)
3 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 31 October 2018 (36 pages)
24 January 2019	Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott on 24 January 2019 (2 pages)
24 January 2019	Director's details changed for Duke Richard Walter John Montagu Douglas Scott Buccleuch on 24 January 2019 (2 pages)
22 June 2018	Full accounts made up to 31 October 2017 (35 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Ian Rodger Gow as a director on 20 March 2018 (3 pages)
8 March 2018	Termination of appointment of David James Bellamy, Obe as a director on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Judith Mary Steel as a director on 6 December 2017 (2 pages)
16 January 2018	Termination of appointment of Judith Mary Steel as a director on 6 December 2017 (2 pages)
15 January 2018	Termination of appointment of Judith Mary Steel as a director on 6 December 2017 (1 page)
15 January 2018	Termination of appointment of Judith Mary Steel as a director on 6 December 2017 (1 page)
7 October 2017	Satisfaction of charge 5 in full (4 pages)
7 October 2017	Satisfaction of charge 5 in full (4 pages)
21 July 2017	Full accounts made up to 31 October 2016 (35 pages)
21 July 2017	Full accounts made up to 31 October 2016 (35 pages)
20 July 2017	Registration of charge SC3770830009, created on 12 July 2017 (7 pages)
20 July 2017	Registration of charge SC3770830009, created on 12 July 2017 (7 pages)
6 June 2017	Termination of appointment of Stephen Giles Cooke as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Stephen Giles Cooke as a director on 6 June 2017 (1 page)
24 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
14 December 2016	Termination of appointment of Elizabeth Marian Frances Buccleuch as a director on 4 December 2016 (2 pages)
14 December 2016	Termination of appointment of Elizabeth Marian Frances Buccleuch as a director on 4 December 2016 (2 pages)
11 May 2016	Annual return made up to 19 April 2016 no member list (12 pages)
11 May 2016	Annual return made up to 19 April 2016 no member list (12 pages)
11 May 2016	Appointment of Dr Tracy Joanne Borman as a director on 21 March 2016 (2 pages)
11 May 2016	Appointment of Dr Tracy Joanne Borman as a director on 21 March 2016 (2 pages)
5 May 2016	Secretary's details changed for Colin Bruce Henderson on 5 May 2016 (1 page)
5 May 2016	Secretary's details changed for Colin Bruce Henderson on 5 May 2016 (1 page)
13 April 2016	Full accounts made up to 31 October 2015 (33 pages)
13 April 2016	Full accounts made up to 31 October 2015 (33 pages)
8 January 2016	Registration of charge SC3770830008, created on 31 December 2015 (9 pages)
8 January 2016	Registration of charge SC3770830008, created on 31 December 2015 (9 pages)
5 June 2015	Full accounts made up to 31 October 2014 (31 pages)
5 June 2015	Full accounts made up to 31 October 2014 (31 pages)
27 April 2015	Annual return made up to 19 April 2015 no member list (8 pages)
27 April 2015	Director's details changed for Dr, Obe David James Bellamy on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Dr, Obe David James Bellamy on 27 April 2015 (2 pages)
27 April 2015	Annual return made up to 19 April 2015 no member list (8 pages)
20 May 2014	Director's details changed for Dame Rosalind Joy Savill on 16 May 2014 (2 pages)
20 May 2014	Director's details changed for Dame Rosalind Joy Savill on 16 May 2014 (2 pages)
20 May 2014	Annual return made up to 19 April 2014 no member list (8 pages)
20 May 2014	Annual return made up to 19 April 2014 no member list (8 pages)
16 May 2014	Director's details changed for Mr Wilfred John Thomas Weeks on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Wilfred John Thomas Weeks on 16 May 2014 (2 pages)
14 May 2014	Full accounts made up to 31 October 2013 (33 pages)
14 May 2014	Full accounts made up to 31 October 2013 (33 pages)
31 July 2013	Full accounts made up to 31 October 2012 (48 pages)
31 July 2013	Full accounts made up to 31 October 2012 (48 pages)
25 April 2013	Annual return made up to 19 April 2013 no member list (8 pages)
25 April 2013	Annual return made up to 19 April 2013 no member list (8 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 December 2012	Termination of appointment of John Blair as a director (2 pages)
4 December 2012	Termination of appointment of John Blair as a director (2 pages)
30 April 2012	Annual return made up to 19 April 2012 no member list (9 pages)
30 April 2012	Director's details changed for Sir John James Michael Laird Robinson on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 19 April 2012 no member list (9 pages)
30 April 2012	Director's details changed for Mr Wilfred John Thomas Weeks on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Wilfred John Thomas Weeks on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Sir John James Michael Laird Robinson on 30 April 2012 (2 pages)
22 March 2012	Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages)
22 March 2012	Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages)
18 January 2012	Full accounts made up to 30 April 2011 (25 pages)
18 January 2012	Full accounts made up to 30 April 2011 (25 pages)
11 October 2011	Appointment of Mr John Ronald Kerr Glen as a director (5 pages)
11 October 2011	Appointment of Mr John Ronald Kerr Glen as a director (5 pages)
5 September 2011	Resolutions RES13 ‐ Appointment of director 29/08/2011 (1 page)
5 September 2011	Resolutions RES13 ‐ Appointment of director 29/08/2011 (1 page)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 May 2011	Annual return made up to 19 April 2011 no member list (8 pages)
12 May 2011	Director's details changed for Sir Baronet John James Michael Laud Robinson on 11 May 2011 (2 pages)
12 May 2011	Annual return made up to 19 April 2011 no member list (8 pages)
12 May 2011	Director's details changed for Sir Baronet John James Michael Laud Robinson on 11 May 2011 (2 pages)
21 April 2011	Memorandum and Articles of Association (19 pages)
21 April 2011	Memorandum and Articles of Association (19 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2010	Appointment of Dame, Dbe, Cbe Rosalind Joy Savill as a director (3 pages)
18 May 2010	Appointment of Dr, Obe David James Bellamy as a director (3 pages)
18 May 2010	Appointment of Dr, Obe David James Bellamy as a director (3 pages)
18 May 2010	Appointment of Sir Baronet John James Michael Laud Robinson as a director (3 pages)
18 May 2010	Appointment of Sir Baronet John James Michael Laud Robinson as a director (3 pages)
18 May 2010	Appointment of Mr, Obe Wilfred John Thomas Weeks as a director (3 pages)
18 May 2010	Appointment of Mr, Obe Wilfred John Thomas Weeks as a director (3 pages)
18 May 2010	Appointment of Dame, Dbe, Cbe Rosalind Joy Savill as a director (3 pages)
10 May 2010	Appointment of Lady Judith Mary Steel as a director (3 pages)
10 May 2010	Appointment of Lady Judith Mary Steel as a director (3 pages)
10 May 2010	Appointment of John Woodman Blair as a director (3 pages)
10 May 2010	Appointment of John Woodman Blair as a director (3 pages)
19 April 2010	Incorporation (45 pages)
19 April 2010	Incorporation (45 pages)

The Buccleuch Living Heritage Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland