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BUCHAN 1 LIMITED

BUCHAN 1 LIMITED is an active private limited company, incorporated on 8 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 29 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BUCHAN 1 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC643850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACKWOOD HOUSE
Address Line 2UNION GROVE LANE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6XU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BUCHAN 1 LIMITED

Directors

(The company's officers)
MR IAN MCGREGOR CHEYNE
(~67 year old Scottish national)
GLENUGIE ENGINEERING WORKS PETERHEAD, ABERDEENSHIRE, AB42 0YX, SCOTLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/02/2020
MR KEITH ROBERTSON COCHRANE
(~59 year old British national)
GLENUGIE ENGINEERING WORKS PETERHEAD, ABERDEENSHIRE, AB42 0YX, SCOTLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/02/2020
IAN DAVIDSON
(~61 year old British national)
GLENUGIE ENGINEERING WORKS PETERHEAD, ABERDEENSHIRE, AB42 0YX, SCOTLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/02/2020
MR ROBERT SOMMERVILLE DRUMMOND
(~68 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/10/2023
MR NICHOLAS ALEXANDER DUNN
(~50 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR OF CORPORATE DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MRS ANITA MCROBBIE
(~55 year old British national)
GLENUGIE ENGINEERING WORKS PETERHEAD, ABERDEENSHIRE, AB42 0YX, SCOTLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/02/2020
MR PETER JOHN STUART
(~67 year old British national)
15 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/10/2019
MR COLIN IAN WELSH
(~64 year old British national)
15 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/10/2019

Connections

(Shared officers)
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
  • MR NICHOLAS ALEXANDER DUNN
BAKER HUGHES INTERNATIONAL LIMITED
  • MR NICHOLAS ALEXANDER DUNN
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED
  • MR NICHOLAS ALEXANDER DUNN
  • MRS ANITA MCROBBIE
  • MR PETER JOHN STUART
  • MR COLIN IAN WELSH
CARILLION PLC
  • MR KEITH ROBERTSON COCHRANE
  • MR PETER JOHN STUART
  • MR COLIN IAN WELSH
CONSTANT SYSTEMS LIMITED
  • MRS ANITA MCROBBIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUCHAN 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6XU.

Map of BUCHAN 1 LIMITED at local scale
Map of BUCHAN 1 LIMITED at local scale
Map of BUCHAN 1 LIMITED at district scale
Map of BUCHAN 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6XU

Other companies with registered offices in AB10 6XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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