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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 5
  • 1
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ now
    OF - Director → CIF 0
    Macleod, James Alexander Kenneth
    Accountant
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Alexander James
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Peck, David Howard
    Born in April 1965
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
  • 4
    H AND K ENTERPRISES LIMITED - now
    H AND K ESTATES LIMITED - 2004-04-06
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    14,877,414 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TARRAS PARK PROPERTIES LIMITED
    icon of addressBuccleuch Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (12 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Abraham, Thomas Alexander
    Retired born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Brown, John Kenneth
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Kirk, Alan Jeffrey
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-01-11
    OF - Director → CIF 0
    Kirk, Alan Jeffrey
    Accountant
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 4
    Wordie, Alan John Kynoch
    Chartered Surveyor born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Douglas Hamilton Clydesdale, Alexander Douglas
    Non Exec Director born in March 1978
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Miler, Darren John
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Simpson, Niven Guy
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-11-17 ~ 2005-11-28
    PE - Secretary → CIF 0
  • 11
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-17 ~ 2005-11-28
    PE - Director → CIF 0
parent relation
Company in focus

THE ELY CLOISTERS ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ELY CLOISTERS ESTATE LIMITED
    Info
    Registered number 05626257
    icon of addressC/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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