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Buko Holdings Limited

SC132832

active
ltd
scotland
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

SC132832: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
Incorporated 09/07/1991

Previously known as

St. Vincent Street (190) Limited · until 24/04/1992

Compliance

Last accounts

31/03/2000

group

Next accounts due

31/01/2002

Overdue

Confirmation statement

Last:

Due 23/07/2016

Overdue

Industry

02873
02873

Officers

William Berry Marnoch

director · Since 13/03/1992

DIRECTOR

BRITISH · Age 95

Also on 6 other boards

Andrew Reilly

director · Since 27/04/1998

COMPANY DIRECTOR

BRITISH · Age 88

Also on 12 other boards

Ian Hamilton Proudfoot

director · Since 14/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 7 other boards

Ian Hamilton Proudfoot

secretary · Since 14/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 7 other boards

William Berry Marnoch

director · Since 13/03/1992

British · Age 95

Andrew Reilly

director · Since 27/04/1998

British · Age 88

Ian Hamilton Proudfoot

director · Since 14/06/1999

British · Scotland · Age 77

Ian Hamilton Proudfoot

secretary · Since 14/06/1999

British

Charges2 outstanding

Floating charge
outstanding

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 10/11/1998Registered 18/11/1998
Bond & floating charge
outstanding

3I Group PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 29/11/1994Registered 05/12/1994
Floating charge
fully satisfied

Clydesdale Bank Public Limited Company

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 13/03/1992Registered 26/03/1992Satisfied 23/11/1998
Bond & floating charge
fully satisfied

3I PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 13/03/1992Registered 18/03/1992Satisfied 23/11/1998

Insolvency History1 case

administrative receiver

Duncan Donald Mcgruther (practitioner) · Mathew Purdon Henderson (practitioner)

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

post townEdinburgh
2026-06-29

EDINBURGH