Buchan 2 Limited
SC644003
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
02/01/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
director · Since 09/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 9 other boards
director · Since 09/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 21 other boards
director · Since 19/02/2020
FINANCIAL DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 15 other boards
director · Since 10/09/2024
OPERATIONS DIRECTOR
SCOTTISH · SCOTLAND · Age 69
Also on 5 other boards
director · Since 10/09/2024
INVESTMENT EXECUTIVE
BRITISH · SCOTLAND · Age 37
Also on 8 other boards
director · Since 10/09/2024
DIRECTOR OF CORPORATE DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 52
director · Since 10/09/2024
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 6 other boards
director · Since 10/09/2024
DIRECTOR
MALAYSIAN · SCOTLAND · Age 63
Also on 11 other boards
Persons with Significant Control
Buchan 1 Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc643850 · Companies House · Private Company
Notified 09/10/2019
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT