Selkirk
TD7 5ES
Scotland
Director Name | Countess Of Dalkeith Elizabeth Honor Douglas Montagu Scott |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Earl Of Dalkeith Walter John Francis Douglas Montagu Scott |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Mr James Muir Paget Galbraith |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Lord Damian Torquil Francis Montagu Douglas Scott |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Duke Of Buccleuch Richard Walter John Montagu Douglas Scott |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Mr Bernard Higgins |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Mr Jonathan Scott Alexander |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2023(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Director Name | Mr James Alexander Kenneth Macleod |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2023(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
Registered Address | Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
Address Matches | Over 10 other UK companies use this postal address |
Next Accounts Due | 31 July 2024 (4 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
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7 February 2024 | Termination of appointment of James Alexander Kenneth Macleod as a director on 7 February 2024 (1 page) |
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7 February 2024 | Termination of appointment of Jonathan Scott Alexander as a director on 7 February 2024 (1 page) |
7 February 2024 | Appointment of Earl of Dalkeith Walter John Francis Douglas Montagu Scott as a director on 7 February 2024 (2 pages) |
7 February 2024 | Appointment of Mr James Muir Paget Galbraith as a director on 7 February 2024 (2 pages) |
7 February 2024 | Appointment of Duke of Buccleuch Richard Walter John Montagu Douglas Scott as a director on 7 February 2024 (2 pages) |
7 February 2024 | Appointment of Countess of Dalkeith Elizabeth Honor Douglas Montagu Scott as a director on 7 February 2024 (2 pages) |
7 February 2024 | Appointment of Lord Damian Torquil Francis Montagu Douglas Scott as a director on 7 February 2024 (2 pages) |
25 October 2023 | Current accounting period shortened from 31 May 2024 to 31 October 2023 (1 page) |
16 May 2023 | Cessation of Anderson Strathern Nominees Limited as a person with significant control on 11 May 2023 (1 page) |
16 May 2023 | Notification of Mds Trustees Limited as a person with significant control on 11 May 2023 (2 pages) |
10 May 2023 | Incorporation Statement of capital on 2023-05-10
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