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Phoenix Buchanan Limited

SC172403

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

92 Main Street, Tomintoul, Ballindalloch, AB37 9HA
Incorporated 18/02/1997

Previously known as

Buchanan E-Mail Limited · until 18/07/2011
Quillco 16 Limited · until 24/04/1997

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms Mary Williams Edgar

director · Since 17/04/1997

RETIRED

BRITISH · SCOTLAND · Age 76

Mary Williams Edgar

secretary · Since 01/05/2001

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mary Williams Edgar

director · Since 17/04/1997

British · Scotland · Age 76

Mary Williams Edgar

secretary · Since 01/05/2001

British

Former

Quill Serve Limited

corporate nominee director · Resigned 17/04/1997

Quill Serve Limited

corporate nominee secretary · Resigned 17/04/1997

Quill Form Limited

corporate nominee director · Resigned 17/04/1997

Secretar Securities Limited

corporate secretary · Resigned 01/05/2001

Trevor Edward Hilder

director · Resigned 03/02/2021

Persons with Significant Control

Ms Mary Williams Edgar

75–100% shares

British · Scotland · Age 76

92, Main Street, Ballindalloch, AB37 9HA

Notified 01/05/2016

Change History

officer appointedWILLIAMS EDGAR, Mary
2026-08-08
officer appointedWILLIAMS EDGAR, Mary
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line192 Main Street
2026-08-08

92 MAIN STREET

post townBallindalloch
2026-08-08

BALLINDALLOCH