BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
🌳Matureactive
SC341348 · ltd · incorporated 2008-04-14
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 16.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (37 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 · GUARANTEE2
- 2025-07-24📄legacyother · AGREEMENT2
- 2024-07-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-16📄legacyaccounts · PARENT_ACC
- 2024-07-16📄legacyother · AGREEMENT2
- 2024-07-16📄legacyother · GUARANTEE2
- 2023-05-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-05📄legacyaccounts · PARENT_ACC
- 2023-05-05📄legacyother · AGREEMENT2
- 2023-05-05📄legacyother · GUARANTEE2
- 2022-07-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-07-27📄legacyaccounts · PARENT_ACC
- 2022-07-27📄legacyother · AGREEMENT2
- 2022-07-27📄legacyother · GUARANTEE2
- 2021-10-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-12🔓Charge satisfied #1
- 2021-07-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-07-20📄legacyother · AGREEMENT2
- 2018-05-10➕MACLEOD, James Alexander Kenneth appointeddirector
- 2017-10-27➕MACLEOD, James Alexander Kenneth appointedsecretary
- 2017-10-27➕PECK, David Howard appointeddirector
- 2017-10-27➖MCGRATH, Michael resignedsecretary
- 2009-10-30➕MCGRATH, Michael appointedsecretary
- 2009-10-30➖AS COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2009-10-30🔒Charge registered #1Lender: Trustees of the Buccleuch Estates Limited Small Self-Administered Pension Scheme
- 2008-10-28➕SMITH, Alexander Hay Laidlaw appointeddirector
- 2008-10-28➖KERR, John Neilson resigneddirector
- 2008-10-28➕WAUGH, Nicholas Antony George appointeddirector
- 2008-10-28➖AS DIRECTOR LIMITED resignedcorporate-director
- 2008-10-08➕KERR, John Neilson appointeddirector
- 2008-04-14🏢Company incorporatedAs BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
- 2008-04-14➕AS COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2008-04-14➕AS DIRECTOR LIMITED appointedcorporate-director
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 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
63/100
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.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tarras Park Properties (North) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tarras Park Properties (North) Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
This company · SC341348
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 (North) Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/10/2017 |
1 historic (ceased) PSC
- The Buccleuch Estates Ltdceased 27/10/2017· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| BTHM PROPERTIES LIMITED→ SC552888 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BUILD-ABLE SOLUTIONS LTD→ SC855526 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUSINESS PROPERTY LTD→ SC808022 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BVM PROPERTY LTD→ SC626675 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| C1 PROPERTY INVESTMENTS LIMITED→ SC837177 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CACHE PROPERTY INVESTMENTS LTD→ SC739223 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CADDYSHACKS LTD→ SC696406 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CAIRNGORM APARTMENTS LIMITED→ SC827842 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAIRNMORE LIMITED→ SC207729 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CALEDON PROPERTIES LIMITED→ SC367677 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CALEDONIA PROPERTIES LIMITED→ SC203307 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| CALEDONIA REAL ESTATE LIMITED→ SC825038 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2008-04-14
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
27 Silvermills Court
Henderson Place Lane
Edinburgh
EH3 5DG
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (4 active · 5 resigned)
MACLEOD, James Alexander Kenneth→
Activesecretary · appointed 2017-10-27
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 2017-10-27
View their other companies + combined net worth →
SMITH, Alexander Hay Laidlaw→
Activedirector · ~54y · appointed 2008-10-28
View their other companies + combined net worth →
MCGRATH, Michael→
Resignedsecretary · appointed 2009-10-30 · resigned 2017-10-27
AS COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2008-04-14 · resigned 2009-10-30
KERR, John Neilson→
Resigneddirector · ~61y · appointed 2008-10-08 · resigned 2008-10-28
WAUGH, Nicholas Antony George→
Resigneddirector · ~66y · appointed 2008-10-28 · resigned 2025-12-31
AS DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2008-04-14 · resigned 2008-10-28
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Trustees of the Buccleuch Estates Small Self-Administered Pension Scheme Trustees of the Buccleuch Estates Limited Small Self-Administered Pension Scheme | Floating charge | 1 property | 30/10/2009 | 12/10/2021 |
Recent filings (96 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-24
legacy
accounts · PARENT_ACC
2025-07-24
legacy
other · GUARANTEE2
2025-07-24
legacy
other · AGREEMENT2
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-16
legacy
accounts · PARENT_ACC
2024-07-16
legacy
other · AGREEMENT2
2024-07-16
legacy
other · GUARANTEE2
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-05-05
legacy
accounts · PARENT_ACC
2023-05-05
legacy
other · AGREEMENT2
2023-05-05