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Nom	Buccleuch Property (Newcastle 55) Limited
Adresse	C/O Buccleuch Property Estate Office Weekley Kettering NN16 9UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05319127 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2004
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 octobre 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Crossco (846) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tarras Park Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04847627 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Macleod, James Alexander Kenneth Edinburgh, Scotland Status: Active Notified: 10/05/2018 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, James Alexander Kenneth Edinburgh Status: Active Notified: 08/05/2006 Occupation: Accountant Role: Secretary Nationality: British

Peck, David Howard Edinburgh, Scotland Status: Active Notified: 31/01/2005 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexander Hay Laidlaw Dore, Sheffield, England Status: Active Notified: 10/05/2018 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Waugh, Nicholas Antony George Selkirk Status: Active Notified: 31/01/2005 Date of Birth: 05/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Buccleuch Property (Newcastle 55) Limited

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Persons with Significant Control (1)

Officers (5)