BUCCLEUCH HOLDINGS LIMITED
BUCCLEUCH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09515798, and its current status with Companies House is active. The company was incorporated on 28 March 2015 and lists its registered address as KETTERING, United Kingdom. 1 shareholder is on record for BUCCLEUCH HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BUCCLEUCH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE MDS ESTATES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE MDS ESTATES LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for BUCCLEUCH HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Alexander (appointed 2017-07-27) and BERNARD HIGGINS (appointed 2019-03-01) both serve as Director. The remaining 2 records shown (John Glen and Michael McGrath) are former appointments that have since been resigned.
Management authority at BUCCLEUCH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BUCCLEUCH HOLDINGS LIMITED sits 1 level below its ultimate parent, THE MDS ESTATES LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BUCCLEUCH HOLDINGS LIMITED is THE MDS ESTATES LIMITED, holding 100% as filed in BUCCLEUCH HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE MDS ESTATES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BUCCLEUCH HOLDINGS LIMITED?
One shareholder is currently on record for BUCCLEUCH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE MDS ESTATES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BUCCLEUCH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUCCLEUCH HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BUCCLEUCH HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BUCCLEUCH HOLDINGS LIMITED.
What is BUCCLEUCH HOLDINGS LIMITED's company registration number?
BUCCLEUCH HOLDINGS LIMITED's registration number is 09515798, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUCCLEUCH HOLDINGS LIMITED still an active company?
BUCCLEUCH HOLDINGS LIMITED's status on Companies House is listed as active.
When was BUCCLEUCH HOLDINGS LIMITED incorporated?
BUCCLEUCH HOLDINGS LIMITED was incorporated on 28 March 2015, according to Companies House.
What is BUCCLEUCH HOLDINGS LIMITED's registered address?
The registered address on file for BUCCLEUCH HOLDINGS LIMITED is KETTERING, United Kingdom.
What legal structure is BUCCLEUCH HOLDINGS LIMITED registered as?
BUCCLEUCH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUCCLEUCH HOLDINGS LIMITED?
Two of the 4 officer records shown for BUCCLEUCH HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Alexander (appointed 2017-07-27) and BERNARD HIGGINS (appointed 2019-03-01) both serve as Director. The remaining 2 records shown (John Glen and Michael McGrath) are former appointments that have since been resigned. Management authority at BUCCLEUCH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUCCLEUCH HOLDINGS LIMITED have a parent company or subsidiaries?
BUCCLEUCH HOLDINGS LIMITED sits 1 level below its ultimate parent, THE MDS ESTATES LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BUCCLEUCH HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUCCLEUCH HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUCCLEUCH HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUCCLEUCH HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.