The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
- born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 1
- British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 4
- British born in February 1954
Montagu-douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in United Kingdom
Registered addresses and corresponding companies., Dabton, Thornill, Dumfriesshire, DG3 5AR
IIF 5
- British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 6
- British director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companies - British trustee born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesYork House, St. James's Palace, London, SW1A 1BQ, United Kingdom
IIF 9
- British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in England
Registered addresses and corresponding companies - born in February 1954Registered addresses and corresponding companies
Montagu-douglas-scott, Richard Walter John
- British propert man. born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 14
- British property manager born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 15
- British Registered addresses and corresponding companies
Montagu Douglas Scott, Damian Torquil Francis Charles
- British born in September 1969
Montagu Douglas Scott, Damian Torquil Francis, Lord
Resident in England
Registered addresses and corresponding companiesBuccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
IIF 20
- British born in February 1954
Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 21
- British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 24
- British born in February 1954
Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesBoughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 27Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 28Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
IIF 29Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 30Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland
IIF 31Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 32 IIF 33
- British company director born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 34
- British land manager born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 35
- British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 36
- British born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 37
- British comapny director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 38
- British company director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 39
- British director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 40
- British land management born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 41
- British born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 42
- British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 43167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British director born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British jeweller born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies46 Bedford Gardens, London, W8 7EH
IIF 50
- British born in February 1954
Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 57
- British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 58
- British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 62
- British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 63
- British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 67
- British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 71
- British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 72
- British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom
IIF 73
- British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companies46, Bedford Gardens, London, W8 7EH, United Kingdom
IIF 74
- British born in February 1996
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companies6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, EH7 4HG, United Kingdom
IIF 75
- British born in October 1969
Mr Damian Torquil Francis Charles Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB
IIF 76
- British born in October 1969
Scott, Damian Torquil Frances Charles Montagu Douglas, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1969
Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 79
- born in October 1969
Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 80
- born in October 1969
Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 81
- born in February 1954
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 82
- born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
46
- 1C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23 during the appointment or period of control
Due to be dissolved on 2024-01-25 during the appointment or period of controlC/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2020-01-22 ~ dissolvedIIF 67 - Director → ME2014-03-20 ~ dissolvedIIF 4 - Director → ME - 3Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-03-01 ~ 2017-03-01IIF 79 - LLP Member → ME2017-03-01 ~ nowIIF 1 - LLP Member → ME2017-03-01 ~ 2017-03-01IIF 80 - LLP Member → MEIIF 83 - LLP Member → MEIIF 82 - LLP Member → MEIIF 81 - LLP Member → MEPerson with significant control2017-07-01 ~ 2018-02-05IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Person with significant control2022-08-31 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
- 56 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, United KingdomActive Corporate (5 parents)Person with significant control2020-03-19 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
- 6
B Q FARMS LIMITED
SC062810Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (18 parents, 5 offsprings)Officer(before 1989-06-16) ~ 2003-10-31IIF 39 - Director → ME - 7
B.Q.FARMING PARTNERSHIPS LIMITED
SC064025Buccleuch Weatherhouse, Bowhill, SelkirkDissolved Corporate (16 parents)Officer(before 1990-06-07) ~ 2003-10-31IIF 37 - Director → ME - 8
BCT TRUSTEES LIMITED
SC712706Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, ScotlandActive Corporate (5 parents)Officer2022-05-24 ~ nowIIF 31 - Director → ME - 9
BELLENDEAN INSURANCE SERVICES LIMITED
- 2011-09-20 SC037568Weatherhouse, Bowhill, SelkirkActive Corporate (9 parents, 1 offspring)Officer2003-12-01 ~ 2017-07-10IIF 34 - Director → ME2003-12-01 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2017-04-06 ~ 2024-02-13IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-10-08 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE - 10
BOUGHTON ESTATES LIMITED(THE)
00271595Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (13 parents, 2 offsprings)Officer(before 1991-06-07) ~ nowIIF 11 - Director → ME1998-01-20 ~ nowIIF 30 - Director → ME - 11
BRUFORD & CARR LIMITED
07235620167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BRUFORD & HEMING (LONDON) LIMITED
06421716167-169 Great Portland Street 5th Floor, Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 43 - Director → ME2007-11-22 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 13ANDSTRAT (NO.187) LIMITED - 2004-01-08Buccleuch Weatherhouse, Bowhill, SelkirkDissolved Corporate (14 parents)Officer2006-01-27 ~ 2014-08-06IIF 48 - Director → ME
- 14
BUCCLEUCH ESTATES, LTD. (THE)
SC012615Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (16 parents, 15 offsprings)Officer1997-05-16 ~ nowIIF 33 - Director → ME(before 1990-06-07) ~ nowIIF 52 - Director → ME - 15
- 16
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
01255185Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (12 parents, 1 offspring)Officer(before 1991-06-07) ~ nowIIF 42 - Director → ME - 17
BUCCLEUCH VENTURES LIMITED
SC267078Head Office, Weatherhouse, Bowhill, SelkirkDissolved Corporate (7 parents)Officer2004-04-28 ~ 2012-01-18IIF 5 - Director → ME - 18
- 19
CLAN BOTOLPH LLP
OC325423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2015-02-19 during the appointment or period of controlC/o Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (9 parents)Officer2009-10-09 ~ dissolvedIIF 24 - LLP Designated Member → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of controlMINMAR (724) LIMITED - 2005-11-18Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 21
DABTON INVESTMENTS LIMITED
06893805C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (12 parents)Officer2009-05-01 ~ 2013-10-11IIF 49 - Director → MEIIF 8 - Director → ME - 22Glengar, Penpont, Thornhill, DumfriesshireActive Corporate (6 parents)Officer1997-10-29 ~ nowIIF 73 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 23
GRANTON ASSETS LIMITED
SC016758Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (13 parents)Officer~ 2003-10-31IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-12IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 24
GROSVENOR FINE JEWELLERY LIMITED
03546405Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (5 parents)Officer1998-04-15 ~ 2002-12-09IIF 50 - Director → ME1998-04-15 ~ 2002-12-09IIF 19 - Secretary → ME - 25
HEMING & CO LIMITED
06421634167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (6 parents)Officer2007-11-15 ~ nowIIF 44 - Director → ME2007-11-22 ~ nowIIF 18 - Secretary → ME - 26
GEORGES & CO LTD
- 2012-10-02 07235589167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 27INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-06 ~ nowIIF 12 - LLP Member → ME
- 28INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-02-27 ~ nowIIF 13 - LLP Member → ME
- 29
MDS GROUP INVESTMENTS LIMITED
14857161Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-02-07 ~ nowIIF 29 - Director → MEIIF 2 - Director → ME - 30
MDS GROUP OPERATIONS LIMITED
SC768803Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (10 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 20 - Director → MEIIF 3 - Director → ME - 31
MDS TRUSTEES LIMITED
10979879Boughton Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 22 - Has significant influence or control → OE - 32
RED SQUIRREL SURVIVAL TRUST LIMITED
0594138810 Norwich Street, London, EnglandActive Corporate (19 parents)Officer2008-08-08 ~ 2013-04-24IIF 35 - Director → ME - 33
RESTORATION YARD LIMITED
SC531162Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (7 parents)Officer2016-03-31 ~ nowIIF 64 - Director → ME - 34
SOUTH WEST SOUND LIMITED
SC086171Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (27 parents)Officer(before 1988-12-31) ~ 1990-08-08IIF 41 - Director → ME - 35
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC50273927 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (12 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 54 - Director → ME - 36
TARRAS PARK PROPERTIES LIMITED
04847627C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (22 parents, 67 offsprings)Officer2003-07-28 ~ nowIIF 53 - Director → ME2019-07-26 ~ nowIIF 65 - Director → ME - 37
THE BORDERS FARMING PARTNERSHIP
SL005455Head Office, Weatherhouse, Bowhill, SelkirkActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2019-04-01IIF 58 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 38
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SC220332Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (17 parents)Officer2001-06-18 ~ 2010-12-14IIF 7 - Director → ME2001-06-18 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-04-19 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 63 - Has significant influence or control → OE - 40
THE K.O.S.B. ASSOCIATION FUNDS
SC2411258 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 15 - Director → ME - 41
THE K.O.S.B. MUSEUM FUND
SC2411248 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 14 - Director → ME - 42Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (15 parents, 9 offsprings)Officer2014-09-16 ~ nowIIF 28 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 43CHARIS (30) LIMITED - 1993-02-01York House, St. James's Palace, LondonActive Corporate (44 parents, 1 offspring)Officer2011-03-31 ~ 2020-12-31IIF 9 - Director → ME
- 44
- 45VERIMAC (NO. 69) LIMITED - 1995-08-14Head Office, Weatherhouse, Bowhill, SelkirkDissolved Corporate (8 parents)Officer2003-12-23 ~ 2004-03-04IIF 77 - Director → ME2008-11-18 ~ dissolvedIIF 78 - Director → ME2004-03-04 ~ dissolvedIIF 6 - Director → ME
- 46
WEST END RETAIL SERVICES LIMITED
06575461167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)Officer2008-04-24 ~ nowIIF 47 - Director → ME2008-04-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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