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Bulyear Limited

SC498394

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 19/02/2015

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Infinity Secretaries Limited

secretary · Since 19/02/2015

BRITISH

Also on 338 other boards

Mr Raymond John Mckenzie

director · Since 06/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Infinity Secretaries Limited

corporate secretary · Since 19/02/2015

Reg: SC395409

Also on 338 other boards

Raymond John Mckenzie

director · Since 06/05/2024

British · Scotland · Age 69

Former

Simon Henry Dyer Cowie

director · Resigned 19/02/2015

Raymond John Mckenzie

director · Resigned 07/03/2017

Alison Margaret Scott

director · Resigned 05/11/2023

Kenneth Patrick Stuart

director · Resigned 06/05/2024

Persons with Significant Control

Mr Raymond John Mckenzie

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 69

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/05/2024

Former PSCs

Mr Raymond John Mckenzie

Ceased 07/03/2017

Mr Kenneth Patrick Stuart

Ceased 06/05/2024

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 31/01/2020Registered 06/02/2020
Charge
satisfied

ALDERMORE BANK PLC

Created 20/01/2020Registered 21/01/2020Satisfied 09/12/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 20/01/2020Registered 21/01/2020
Charge
satisfied

RESIDENTIAL LOANS LIMITED

Created 14/12/2017Registered 19/12/2017Satisfied 22/09/2022
Charge
satisfied

RESIDENTIAL LOANS LIMITED

Created 08/12/2017Registered 13/12/2017Satisfied 22/09/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15 Carden Place
2026-07-18

5 CARDEN PLACE

post townAberdeen
2026-07-18

ABERDEEN