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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott

    Related profiles found in government register
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 1 IIF 2
  • Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 3
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 4
  • Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR, United Kingdom

      IIF 5

    • Dabton, Dabton, Thornhill, Dunfriesshir, DG3 5AR, Scotland

      IIF 6
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 7

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 8
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 9
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 10
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British land manager born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 11
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 12
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 13
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 14
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 15

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 16

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 17
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 18 IIF 19

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 20
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British comapny director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 21
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British company director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 22
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British director born in February 1954

    Registered addresses and corresponding companies
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British land management born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 25
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 26
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dalkeith, Richard Walter John, Earl Of
    British propert man. born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 30
  • Dalkeith, Richard Walter John, Earl Of
    British property manager born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 31
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British british born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

      IIF 32
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 33

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 34
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 35
  • Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 36
  • Mr Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB

      IIF 37
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 38
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British trustee born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • York House, St. James's Palace, London, SW1A 1BQ, United Kingdom

      IIF 39
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Piccadilly Arcade, London, SW1Y 6NH, England

      IIF 40
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 41
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 42
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 43
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom

      IIF 44
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 45
  • Montagu-douglas-scott, Richard Walter John
    born in February 1954

    Registered addresses and corresponding companies

    • Boughton House, Boughton Park, Geddington, Kettering, NN14 1BJ, United Kingdom

      IIF 46 IIF 47
  • Montagu Douglas Scott, Damian Torquil Francis, Lord
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 48
  • Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 49

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 50

    • Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland

      IIF 51

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 52
  • Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 53

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 54
  • Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dabton, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 55 IIF 56 IIF 57

    • Dabton, Thornhill, Dumfries-shire, DG3 5AR, Scotland

      IIF 58
  • Montagu Douglas Scott, Orlando John Sebastian
    born in March 2009

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 59
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British

    Registered addresses and corresponding companies

    • 10, Piccadilly Arcade, London, SW1Y 6NH, England

      IIF 60

    • 46 Bedford Gardens, London, W8 7EH

      IIF 61
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British director

    Registered addresses and corresponding companies

    • 10, Piccadilly Arcade, London, SW1Y 6NH, England

      IIF 62 IIF 63
  • Montagu Douglas Scott, Alexander Edward James
    born in February 2002

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 64
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British jeweller born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Bedford Gardens, London, W8 7EH

      IIF 72
  • Montagu Douglas Scott, Georgia Lucy Alice
    born in August 2006

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 73
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 74
  • Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 75
  • Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 76
  • Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 77
  • 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,
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 78
  • 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,
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 79
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (8 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 16 - director → ME
    2020-01-22 ~ dissolved
    IIF 35 - director → ME
  • 3
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 64 - llp-member → ME
    IIF 73 - llp-member → ME
    IIF 59 - llp-member → ME
    IIF 26 - llp-member → ME
  • 4
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    95,106 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-05-24 ~ now
    IIF 51 - director → ME
  • 6
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -186,440 GBP2022-09-01 ~ 2023-08-31
    Officer
    2003-12-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-20 ~ now
    IIF 54 - director → ME
    ~ now
    IIF 42 - director → ME
  • 8
    10 Piccadilly Arcade, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -96,414 GBP2023-06-30
    Officer
    2010-04-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Piccadilly Arcade, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    534,493 GBP2023-06-30
    Officer
    2007-11-15 ~ now
    IIF 68 - director → ME
    2007-11-22 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (5 parents, 11 offsprings)
    Officer
    1997-05-16 ~ now
    IIF 52 - director → ME
    ~ now
    IIF 56 - director → ME
  • 11
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-04 ~ now
    IIF 55 - director → ME
  • 12
    Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 12 - director → ME
  • 13
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 14
    MINMAR (724) LIMITED - 2005-11-18
    Popeshead Court Offices, Peter Lane, York
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,822 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 15
    VERIMAC (NO.84) LIMITED - 1997-11-07
    Glengar, Penpont, Thornhill, Dumfriesshire
    Corporate (2 parents)
    Equity (Company account)
    297,993 GBP2023-11-30
    Officer
    1997-10-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    10 Piccadilly Arcade, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    157,611 GBP2023-06-30
    Officer
    2007-11-15 ~ now
    IIF 65 - director → ME
    2007-11-22 ~ now
    IIF 63 - secretary → ME
  • 17
    GEORGES & CO LTD - 2012-10-02
    10 Piccadilly Arcade, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,000 GBP2023-06-30
    Officer
    2010-04-27 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 46 - llp-member → ME
  • 19
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-27 ~ now
    IIF 47 - llp-member → ME
  • 20
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 50 - director → ME
    IIF 15 - director → ME
  • 21
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2024-02-07 ~ now
    IIF 48 - director → ME
    IIF 17 - director → ME
  • 22
    Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 23
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 32 - director → ME
  • 24
    27 Silvermills Court Henderson Place Lane, Edinburgh
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 58 - director → ME
  • 25
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (12 parents, 58 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 33 - director → ME
    2003-07-28 ~ now
    IIF 57 - director → ME
  • 26
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-04-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 4 - Has significant influence or control → OE
  • 28
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (8 parents, 9 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 53 - director → ME
    IIF 43 - director → ME
  • 29
    WHARF RETAIL SERVICES LIMITED - 2012-01-24
    5 Hatton Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 45 - director → ME
  • 30
    10 Piccadilly Arcade, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -134,341 GBP2023-06-30
    Officer
    2008-04-24 ~ now
    IIF 69 - director → ME
    2008-04-24 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 78 - llp-member → ME
    IIF 79 - llp-member → ME
    IIF 76 - llp-member → ME
    IIF 75 - llp-member → ME
    IIF 77 - llp-member → ME
    Person with significant control
    2017-07-01 ~ 2018-02-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2003-10-31
    IIF 22 - director → ME
  • 3
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 23 - director → ME
  • 4
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -186,440 GBP2022-09-01 ~ 2023-08-31
    Officer
    2003-12-01 ~ 2017-07-10
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-04-06 ~ 2024-02-13
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    ANDSTRAT (NO.187) LIMITED - 2004-01-08
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2014-08-06
    IIF 70 - director → ME
  • 6
    B.Q. WOODS LIMITED - 2003-10-24
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 21 - director → ME
  • 7
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ 2013-10-11
    IIF 71 - director → ME
    IIF 38 - director → ME
  • 8
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (3 parents)
    Officer
    ~ 2003-10-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-15 ~ 2002-12-09
    IIF 72 - director → ME
    1998-04-15 ~ 2002-12-09
    IIF 61 - secretary → ME
  • 10
    10 Norwich Street, London, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    626,362 GBP2023-09-30
    Officer
    2008-08-08 ~ 2013-04-24
    IIF 11 - director → ME
  • 11
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    ~ 1990-08-08
    IIF 25 - director → ME
  • 12
    Head Office, Weatherhouse, Bowhill, Selkirk
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-04-01
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 31 - director → ME
  • 14
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 30 - director → ME
  • 15
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Corporate (11 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-12-31
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.