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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 9
  • 1
    Waugh, Nicholas Antony George
    Born in May 1960
    Individual (51 offsprings)
    Officer
    2004-03-19 ~ 2025-12-31
    OF - Director → CIF 0
    Waugh, Nicholas Antony George
    Company Director
    Individual (51 offsprings)
    Officer
    2004-03-19 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 2
    Kirk, Alan Jeffrey
    Individual (9 offsprings)
    Officer
    2004-08-20 ~ 2005-12-03
    OF - Secretary → CIF 0
  • 3
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (85 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Macleod, James Alexander Kenneth
    Individual (85 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Miller, Darren John
    Individual (11 offsprings)
    Officer
    2005-12-03 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    Smith, Alexander Hay Laidlaw
    Born in June 1972
    Individual (50 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Peck, David Howard
    Born in April 1965
    Individual (87 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
  • 7
    TARRAS PARK PROPERTIES LIMITED
    04847627
    Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2004-03-17 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
  • 9
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2004-03-17 ~ 2004-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

Period: 2004-09-01 ~ now
Company number: 05076778
Registered names
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED - now
BLUECAST LIMITED - 2004-09-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED
    Info
    BLUECAST LIMITED - 2004-09-01
    Registered number 05076778
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BUCCLEUCH PROPERTY (SHAWFAIR) LTD
    S
    Registered number 05076778
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, England, NN16 9UP
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAWFAIR PARK MANAGEMENT LIMITED
    SC336517
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.