THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SELKIRK

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Company number SC220332
Status Active
Incorporation Date 18 June 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017; Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Mark Oddy as a director on 31 October 2016. The most likely internet sites of THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED are www.thebuccleuchestatespensiontrusteecompany.co.uk, and www.the-buccleuch-estates-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Buccleuch Estates Pension Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC220332. The Buccleuch Estates Pension Trustee Company Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of The Buccleuch Estates Pension Trustee Company Limited is Buccleuch Weatherhouse Bowhill Selkirk Td7 5es. . MCGRATH, Michael James is a Secretary of the company. BARCLAY, Kathryn is a Director of the company. DORNAN, James is a Director of the company. MCGRATH, Michael James is a Director of the company. MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles is a Director of the company. RAE, George Stuart is a Director of the company. SCOTT, Walter John Francis Montagu Douglas, Earl Of Dalkeith is a Director of the company. WEBSTER, John Henry is a Director of the company. WISEMAN, Andrew George is a Director of the company. Director CURRIE, Helen Josephine has been resigned. Director GALBRAITH, James Muir Galloway has been resigned. Director LAMONT, Julian Callum has been resigned. Director MEALAND, Michael has been resigned. Director MONTAGU DOUGLAS SCOTT, Elizabeth Marian Frances, Duchess Of Buccleuch has been resigned. Director MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch has been resigned. Director ODDY, Mark has been resigned. Director WILLIAMSON, Richard has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MCGRATH, Michael James
Appointed Date: 18 June 2001
Director
BARCLAY, Kathryn
Appointed Date: 17 August 2007
57 years old
Director
DORNAN, James
Appointed Date: 28 March 2005
83 years old
Director
MCGRATH, Michael James
Appointed Date: 05 September 2014
67 years old
Director
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
Appointed Date: 18 June 2001
56 years old
Director
RAE, George Stuart
Appointed Date: 14 December 2010
67 years old
Director
SCOTT, Walter John Francis Montagu Douglas, Earl Of Dalkeith
Appointed Date: 28 April 2016
41 years old
Director
WEBSTER, John Henry
Appointed Date: 18 June 2001
70 years old
Director
WISEMAN, Andrew George
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Director
CURRIE, Helen Josephine
Resigned: 01 July 2013
Appointed Date: 21 June 2010
72 years old
Director
GALBRAITH, James Muir Galloway
Resigned: 04 October 2003
Appointed Date: 18 June 2001
105 years old
Director
LAMONT, Julian Callum
Resigned: 31 October 2013
Appointed Date: 06 January 2006
61 years old
Director
MEALAND, Michael
Resigned: 01 June 2007
Appointed Date: 18 June 2001
72 years old
Director
MONTAGU DOUGLAS SCOTT, Elizabeth Marian Frances, Duchess Of Buccleuch
Resigned: 29 May 2008
Appointed Date: 18 June 2001
71 years old
Director
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch
Resigned: 14 December 2010
Appointed Date: 18 June 2001
71 years old
Director
ODDY, Mark
Resigned: 31 October 2016
Appointed Date: 06 January 2006
59 years old
Director
WILLIAMSON, Richard
Resigned: 15 January 2010
Appointed Date: 01 June 2007
69 years old

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Events

30 Mar 2017
Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017
05 Dec 2016
Accounts for a dormant company made up to 31 October 2016
10 Nov 2016
Termination of appointment of Mark Oddy as a director on 31 October 2016
29 Jun 2016
Annual return made up to 18 June 2016 no member list
26 May 2016
Appointment of Earl of Dalkeith Walter John Francis Montagu Douglas Scott as a director on 28 April 2016
...
... and 63 more events
29 Jun 2001
New director appointed
29 Jun 2001
New secretary appointed
29 Jun 2001
New director appointed
29 Jun 2001
New director appointed
18 Jun 2001
Incorporation

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