Buchan (Wn1) Limited

SC186778

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 15/06/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

03110

Marine fishing

Officers

Osprey Vessel Management Limited

director · Since 01/01/2011

Also on 10 other boards

Mrs Williamina Walker

director · Since 01/01/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 18 other boards

Brodies Secretarial Services Limited

secretary · Since 21/06/2011

BRITISH

Also on 939 other boards

Andries De-Boer

director · Since 29/03/2016

SKIPPER

DUTCH · NETHERLANDS · Age 57

Louwe De Boer

director · Since 15/06/2019

OFFICE MANAGER

DUTCH · NETHERLANDS · Age 64

Mrs Maurelle West

director · Since 17/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Mr George West

director · Since 17/06/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 21 other boards

Charges2 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK UA ACTING UNDER THE NAME RABOBANK NOORDOOSTPOLDER URK

Created 15/12/2022Registered 20/12/2022

Charge

outstanding

COOPERATIEVE RABOBANK UA

Created 15/12/2022Registered 20/12/2022

charge

satisfied

ING BANK N.V,

Created 22/03/2012Registered 29/03/2012Satisfied 17/09/2022

charge

satisfied

ING BANK N.V.

Created 20/03/2012Registered 29/03/2012Satisfied 17/09/2022

charge

satisfied

ING BANK N.V.

Created 07/03/2003Registered 21/03/2003Satisfied 03/09/2022

charge

satisfied

ING BANK N.V.

Created 05/03/2003Registered 21/03/2003Satisfied 03/09/2022

charge

satisfied

ING BANK N.V.

Created 24/01/1997Registered 21/03/2003Satisfied 03/09/2022