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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
Ceased 7
  • 1
    Mcgrath, Michael James
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 2
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Clarke, Michael Drummond
    Land Agent born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Glen, John Ronald Kerr
    Chief Executive born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Macqueen, Jonathan Rosedale Mordaunt
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    ANDERSON STRATHERN WS LIMITED
    icon of address48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCCLEUCH PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUCCLEUCH PROPERTIES LIMITED
    Info
    Registered number 04821797
    icon of addressC/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BUCCLEUCH PROPERTIES LIMITED
    S
    Registered number 04821797
    icon of address3rd Floor, Pollen House, 10-12 Cork Street, London, W15 3NP
    ENGLAND AND WALES
    CIF 1
  • BUCCLEUCH PROPERTIES LTD
    S
    Registered number 04821797
    icon of addressBuccleuch Estate Office, Weekley, Kettering, Northamptonshire, England, NN16 9UP
    Company Limited By Shares in Companies House, England
    CIF 2
  • BUCCLEUCH PROPERTIES LTD
    S
    Registered number 04821797
    icon of addressC/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, England, NN16 9UP
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (297) LIMITED - 1992-05-15
    icon of address27 Silvermills Court, Henderson Place Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (12 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address27 Silvermills Court, Henderson Place Lane, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-07-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.