Buchan (Pd657) Limited

SC279916

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 14/02/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

03110

Marine fishing

Officers

Mrs Williamina Walker

director · Since 29/09/2008

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

Osprey Vessel Management Limited

director · Since 30/08/2011

Also on 10 other boards

Louwe De Boer

director · Since 15/11/2017

NONE

DUTCH · NETHERLANDS · Age 64

Also on 2 other boards

Mr George West

director · Since 17/06/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 21 other boards

Mrs Maurelle West

director · Since 17/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Charges2 outstanding

Charge

outstanding

ABN AMRO BANK N.V.

Created 17/09/2015Registered 28/09/2015

Charge

outstanding

ABN AMRO BANK N.V.

Created 17/09/2015Registered 28/09/2015

charge

satisfied

ING BANK N.V.

Created 14/03/2005Registered 21/03/2005Satisfied 19/09/2015

charge

satisfied

ING BANK N.V.

Created 09/03/2005Registered 21/03/2005Satisfied 19/09/2015