BUCCLEUCH PROPERTY (KETTERING) LIMITED
🌳Matureactive
05202584 · ltd · incorporated 2004-08-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 75/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 20.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖WAUGH, Nicholas Antony George resigneddirector
- 2025-07-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-24📄legacyaccounts · PARENT_ACC
- 2025-07-24📄legacyother · AGREEMENT2
- 2025-07-24📄legacyother · GUARANTEE2
- 2024-07-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-21📄legacyaccounts · PARENT_ACC
- 2024-07-21📄legacyother · AGREEMENT2
- 2024-07-21📄legacyother · GUARANTEE2
- 2023-05-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-10📄legacyaccounts · PARENT_ACC
- 2023-05-10📄legacyother · GUARANTEE2
- 2023-05-10📄legacyother · AGREEMENT2
- 2022-07-27📄legacyother · AGREEMENT2
- 2022-07-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-07-27📄legacyother · GUARANTEE2
- 2022-07-27📄legacyaccounts · PARENT_ACC
- 2021-11-16📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-11-16📄legacycapital · SH20
- 2021-11-16⚠️legacyinsolvency · CAP-SS
- 2021-11-16📄resolutionresolution · RESOLUTIONS
- 2020-09-17🔓Charge satisfied #4
- 2020-08-18🔓Charge satisfied #3
- 2020-08-18🔓Charge satisfied #2
- 2020-08-18🔓Charge satisfied #1
- 2019-12-11🔒Charge registered #4Lender: The Royal Bank of Scotland PLC as Security Trustee
- 2018-05-10➕MACLEOD, James Alexander Kenneth appointeddirector
- 2018-05-10➕WAUGH, Nicholas Antony George appointeddirector
- 2010-11-02🔒Charge registered #3Lender: The Royal Bank of Scotland PLC as Security Trustee
- 2010-09-20🔒Charge registered #2Lender: The Royal Bank of Scotland PLC as Security Trustee
- 2009-05-14➖WORDIE, Alan John Kynoch resigneddirector
- 2006-05-08➕MACLEOD, James Alexander Kenneth appointedsecretary
- 2006-05-08➖MILLER, Darren John resignedsecretary
- 2005-12-03➖KIRK, Alan Jeffrey resignedsecretary
- 2005-12-03➕MILLER, Darren John appointedsecretary
- 2005-09-27🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2005-09-23➕SMITH, Alexander Hay Laidlaw appointeddirector
- 2004-08-10🏢Company incorporatedAs BUCCLEUCH PROPERTY (KETTERING) LIMITED
- 2004-08-10➕PECK, David Howard appointeddirector
- 2004-08-10➕KIRK, Alan Jeffrey appointedsecretary
- 2004-08-10➕ANDERSON STRATHERN WS appointedcorporate-secretary
- 2004-08-10➖ANDERSON STRATHERN WS resignedcorporate-secretary
- 2004-08-10➕KERR, John Neilson appointeddirector
- 2004-08-10➖KERR, John Neilson resigneddirector
- 2004-08-10➕WORDIE, Alan John Kynoch appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-11-16: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Tarras Park Properties Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tarras Park Properties Ltd
Corporate parent · holds 75-100% shares
⬇
BUCCLEUCH PROPERTY (KETTERING) LIMITED
This company · 05202584
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tarras Park Properties Ltd Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 TEN GROUP LTD→ 13885750 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 HIGH STREET (GAYTON) MANAGEMENT CO. LIMITED→ 12533931 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 108 LETTINGS & PROPERTY MANAGEMENT LTD→ 11220974 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 CHEYNE WALK LIMITED→ 13105903 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 LEICESTER ROAD MANAGEMENT COMPANY LIMITED→ 06736651 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 121 MAPLE LEAF BUSINESS PARK LTD→ 13725033 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 122 MAPLE LEAF BUSINESS PARK LTD→ 13723686 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 123 MAPLE LEAF BUSINESS LTD→ 13735816 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 PORTELET ROAD LTD→ 16279634 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 140 CROXTED ROAD MANAGEMENT COMPANY LIMITED→ 05893908 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED→ 03919288 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 16 PEMBRIDGE SQUARE FREEHOLD LTD→ 13534618 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-08-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10
Officers (4 active · 6 resigned)
MACLEOD, James Alexander Kenneth→
Activesecretary · appointed 2006-05-08
View their other companies + combined net worth →
MACLEOD, James Alexander Kenneth→
Activedirector · ~51y · appointed 2018-05-10
View their other companies + combined net worth →
PECK, David Howard→
Activedirector · ~61y · appointed 2004-08-10
View their other companies + combined net worth →
SMITH, Alexander Hay Laidlaw→
Activedirector · ~54y · appointed 2005-09-23
View their other companies + combined net worth →
KIRK, Alan Jeffrey→
Resignedsecretary · appointed 2004-08-10 · resigned 2005-12-03
MILLER, Darren John→
Resignedsecretary · appointed 2005-12-03 · resigned 2006-05-08
ANDERSON STRATHERN WS→
Resignedcorporate-secretary · appointed 2004-08-10 · resigned 2004-08-10
KERR, John Neilson→
Resigneddirector · ~70y · appointed 2004-08-10 · resigned 2004-08-10
WAUGH, Nicholas Antony George→
Resigneddirector · ~66y · appointed 2018-05-10 · resigned 2025-12-31
WORDIE, Alan John Kynoch→
Resigneddirector · ~70y · appointed 2004-08-10 · resigned 2009-05-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | A registered charge | 1 property | 11/12/2019 | 17/09/2020 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | Legal charge | 1 property | 02/11/2010 | 18/08/2020 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | Legal charge | 1 property | 20/09/2010 | 18/08/2020 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 27/09/2005 | 18/08/2020 |
Recent filings (110 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-24
legacy
accounts · PARENT_ACC
2025-07-24
legacy
other · AGREEMENT2
2025-07-24
legacy
other · GUARANTEE2
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-21
legacy
accounts · PARENT_ACC
2024-07-21
legacy
other · AGREEMENT2
2024-07-21
legacy
other · GUARANTEE2
2024-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-05-10
legacy
accounts · PARENT_ACC
2023-05-10
legacy
other · GUARANTEE2
2023-05-10