Buchan 1 Limited

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Micro

Buchan 1 Limited

sc643850•Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU

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Incorporated

08/10/2019

Company Age

6 years

Directors

3

Employees

7

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Buchan 1 Limited (sc643850) is a private limited with share capital incorporated on 08/10/2019 (6 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/10/2019
AB106XU
7 employees

Financial Overview

Total Assets

£236.95M

Liabilities

£98.31M

Net Assets

£138.64M

Cash

£734.0K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
colin ian welsh
director
A
anita mcrobbie
director
J
jeffery neal joseph corray
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

67
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Resolution
Category:Resolution
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Resolution
Category:Resolution
Date:10-10-2024
Resolution
Category:Resolution
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Memorandum Articles
Category:Incorporation
Date:26-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Resolution
Category:Resolution
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Incorporation Company
Category:Incorporation
Date:08-10-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered

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Contact

Blackwood House, Union Grove Lane, Aberdeen, AB106XU