Buchan 1 Limited

SC643850

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 08/10/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Colin Ian Welsh

director · Since 08/10/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 21 other boards

Mrs Anita Mcrobbie

director · Since 19/02/2020

FINANCIAL DIRECTOR

BRITISH · SCOTLAND

Also on 15 other boards

Mr Jeffery Neal Joseph Corray

director · Since 20/06/2024

DIRECTOR

MALAYSIAN · SCOTLAND

Also on 11 other boards

Persons with Significant Control

D2zero Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc782625 · Uk Register Of Companies · Private Limited Company

Notified 01/11/2023

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/10/2025Registered 04/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/10/2024Registered 11/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 09/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/12/2023Registered 19/12/2023Satisfied 17/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 08/02/2023Registered 10/02/2023Satisfied 17/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 17/10/2024