Buck And Birch Ltd

SC516830

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP

Incorporated 30/09/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

56210

Event catering activities

Officers

Mr Thomas Chisholm

director · Since 30/09/2015

MARKETING

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Brian Robert Mackie

director · Since 02/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Peter Morris

director · Since 18/05/2022

DIRECTOR

BRITISH · SINGAPORE · Age 58

Mr Thomas Chisholm

secretary · Since 01/10/2025

Also on 1 other board

Mr Callum Douglas Reid

director · Since 04/03/2026

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Thomas Chisholm

25–50% shares

25–50% votes

British · Scotland · Age 47

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Mr Martin Daniel Peel

25–50% shares

25–50% votes

British · Scotland · Age 38

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 24/03/2026

Former PSCs

Mr Rupert Waites

Ceased 24/03/2026