# Clan Real Estate Limited

## Details

- **Company number:** [05162998](https://find-and-update.company-information.service.gov.uk/company/05162998)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2004
- **Registered office:** THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- Crossco (808) Limited (until 21 Jul 2004)
- Clan Real Estate Limited (until 30 May 2007)
- Native Land Limited (until 17 Jul 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate-secretary | 25 Jun 2004 | 16 Jul 2004 |
| PRIMA DIRECTOR LIMITED | corporate-director | 25 Jun 2004 | 16 Jul 2004 |
| PARDOE, Richard Grenville | director | 22 Nov 2004 | 9 May 2007 |
| BROOKS, John Howard | secretary | 16 Jul 2004 | 1 Mar 2012 |
| BROOKS, John Howard | director | 24 Nov 2006 | 31 Mar 2012 |
| EGERTON, Keith Robert | director | 24 Nov 2006 | 31 Mar 2012 |
| HENDERSON, James Douglas | director | 10 Jan 2008 | 22 May 2012 |
| BLACKMAN, Philip John | secretary | 1 Mar 2012 | 6 Jan 2014 |
| CHRISTOPHER, Tina | secretary | 6 Jan 2014 | 29 Jan 2014 |
| RIDING, Clive Andrew | director | 22 May 2012 | 31 Jul 2015 |
| BLACKMAN, Philip John | secretary | 29 Jan 2014 | 7 Apr 2026 |
| BLACKMAN, Philip John | director | 31 Mar 2012 | 7 Apr 2026 |
| SMITH, Alexander Hay Laidlaw | director | 12 Jul 2007 |  |
| MACLEOD, James Alexander Kenneth | director | 12 Jul 2007 |  |
| MANTOVANI, Jonathan James | director | 2 Nov 2004 |  |
| NICHOLLS, Alasdair John | director | 16 Jul 2004 |  |
| PECK, David Howard | director | 16 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Montrose Land & Developments | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Buccleuch Estates Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Clan Real Estate Limited → [Buccleuch Estates, Ltd (The)](/company/SC012615)



## Controls

- [Clan (Alpha Place) LLP](/company/OC359544) (OC359544)
- [Clan Montrose LLP](/company/OC311086) (OC311086)
- [Clan Real Estate (Campden) Limited](/company/08617464) (08617464)
- [Native Land (Campden) Limited](/company/07326219) (07326219)



## Directors' other companies

- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Oxford) Limited](/company/13533647)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Westhill Kettering Management Limited](/company/09175966)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Properties Limited](/company/04821797)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Native Land (Kensington) Limited](/company/11375389)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Tarras Park Properties Limited](/company/04847627)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Kettering) Limited](/company/05202584)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Argon Property Development Solutions Ltd](/company/12691028)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Tarras Park Properties (Campden Hill) Limited](/company/08587790)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Scarborough) Limited](/company/12099942)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Weston) Limited](/company/15941571)



## Companies at the same address

- [105 Judd Street Limited](/company/12870670) (12870670)
- [136 George Street Limited](/company/12277415) (12277415)
- [Clan (Alpha Place) LLP](/company/OC359544) (OC359544)
- [Clan (Guildford) LLP](/company/OC433982) (OC433982)
- [Clan (Judd Street) Limited](/company/13074515) (13074515)
- [Clan (Regent Block) LLP](/company/OC415868) (OC415868)
- [Clan (Regent House) LLP](/company/OC415597) (OC415597)
- [Clan (Regent Property) LLP](/company/OC415787) (OC415787)
- [Clan (Regent W1) Limited](/company/10594458) (10594458)
- [Clan Campden Developments LLP](/company/OC385107) (OC385107)