Buchanans (Scotland) Limited

SC113515

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Fort Matilda Industrial Estate, Fort Matilda, Greenock, PA16 7SZ

Incorporated 22/09/1988

Previously known as

Crawford'S (Greenock) Limited · until 09/06/1999

Ardendale Limited · until 12/10/1988

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

10822

Manufacture of sugar confectionery

Officers

Susan Katherine Rae

secretary · Since 21/03/1990

BRITISH

Mr Crawford Mclean Rae

director · Since 21/03/1990

CONFECTIONER

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Susan Katherine Rae

secretary

British

Crawford Mclean Rae

director

British · Scotland · Age 66

Former

Susan Katharine Rae

director · Resigned 16/03/2026

Persons with Significant Control

Mr Crawford Mclean Rae

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 66

Home Cottage, Roseneath Street, Greenock, PA16 7RZ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 27/06/2024Registered 15/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2024Registered 03/07/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1991Registered 08/03/1991Satisfied 14/07/2021

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Fort Matilda Industrial Estate

2026-07-21

FORT MATILDA INDUSTRIAL ESTATE

post town → Greenock

2026-07-21

GREENOCK