Buchan 2 Limited

SC644003

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

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 09/10/2019

Compliance

Last accounts

02/01/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2026

Due 22/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter John Stuart

director · Since 09/10/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr Colin Ian Welsh

director · Since 09/10/2019

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 Ian Davidson

director · Since 10/09/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND

Mr Ian Mcgregor Cheyne

director · Since 10/09/2024

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND

Also on 5 other boards

Mr Adam Thomas Kerr

director · Since 10/09/2024

INVESTMENT EXECUTIVE

BRITISH · SCOTLAND

Also on 8 other boards

Mr Nicholas Alexander Dunn

director · Since 10/09/2024

DIRECTOR OF CORPORATE DEVELOPMENT

BRITISH · UNITED KINGDOM

Mr Keith Robertson Cochrane

director · Since 10/09/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Jeffery Neal Joseph Corray

director · Since 10/09/2024

DIRECTOR

MALAYSIAN · SCOTLAND

Also on 11 other boards

Persons with Significant Control

Buchan 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc643850 · Companies House · Private Company

Notified 09/10/2019

Charges2 outstanding

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

satisfied

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

Created 14/05/2020Registered 22/05/2020Satisfied 18/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 27/12/2019Satisfied 18/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 18/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 18/10/2024