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Bf61 Limited

SC215423

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Ufs Limited, 27 Commercial Road, Buckie, AB56 1UN
Incorporated 05/02/2001

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Watt

director · Since 05/02/2001

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 20 other boards

Mr Neil Robertson

director · Since 18/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Kevin Wood

director · Since 18/10/2006

DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Lorna Simpson

secretary · Since 30/10/2023

John Watt

director · Since 05/02/2001

British · Scotland · Age 69

Kevin Wood

director · Since 18/10/2006

Scottish · Scotland · Age 51

Neil Robertson

director · Since 18/10/2006

British · Scotland · Age 51

Lorna Simpson

secretary · Since 30/10/2023

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 05/02/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 05/02/2001

William Farquhar

secretary · Resigned 01/03/2001

Thomas Richard Flynn

director · Resigned 25/06/2003

Liam John Gray

director · Resigned 18/10/2006

Alexander Hinshelwood Barr

secretary · Resigned 30/10/2023

Alexander Hinshelwood Barr

director · Resigned 30/10/2023

Persons with Significant Control

Mr Neil Robertson

25–50% shares

British · Scotland · Age 51

Ufs Limited, Buckie, AB56 1UN

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2023Registered 15/06/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2023Registered 15/06/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2013Registered 07/02/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2001Registered 19/09/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2001Registered 12/03/2001

Change History

officer appointedSIMPSON, Lorna
2026-07-22
officer appointedROBERTSON, Neil
2026-07-22
officer appointedWATT, John
2026-07-22
officer appointedWOOD, Kevin
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ufs Limited
2026-07-22

UFS LIMITED

post townBuckie
2026-07-22

BUCKIE