Back to search

Buchanan'S (Northern Ireland) Limited

NI038919

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, BT39 9AU
Incorporated 03/07/2000

Previously known as

Foxgold Investments Limited · until 17/10/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

10822
Manufacture of sugar confectionery

Officers

Mr Crawford Mclean Rae

director · Since 26/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Mr David Finch

secretary · Since 26/07/2024

David Finch

secretary · Since 26/07/2024

Crawford Mclean Rae

director · Since 26/07/2024

British · Scotland · Age 66

Former

Dorothy May Kane

director · Resigned 04/10/2000

Eleanor Shirley Mcneill

director · Resigned 04/10/2000

Anthony Trimby

director · Resigned 23/07/2010

Adrienne Mclean Rae

secretary · Resigned 26/07/2024

Gillian Finch

director · Resigned 26/07/2024

Persons with Significant Control

Golden Casket (Greenock) Limited

75–100% shares
75–100% votes
Appoint directors

The Old Rectory Pinch Hill, Marhamchurch, Bude, EX23 0ER

Reg: 00102916 · Uk Register Of Companies · Private Limited Company

Notified 26/07/2024

Former PSCs

Mrs Gillian Helen Finch

Ceased 26/07/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 22, Avondale Business Park, Ballyclare
2026-07-21

UNIT 22, AVONDALE BUSINESS PARK, BALLYCLARE

post townBallyclare
2026-07-21

BALLYCLARE