R D BUCHAN & SONS LIMITED
R D BUCHAN & SONS LIMITED is an active private limited company, incorporated on 11 March 2002. The nature of the business is Repair of other equipment. The company's registered office is on Port Henry Pier, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. R D BUCHAN & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC229015 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/03/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PORT HENRY PIER |
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| Address Line 2 | PETERHEAD HARBOUR |
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| Post Town | PETERHEAD |
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| Postcode | AB42 1ZY |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/04/2024 |
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| Last Made Up Date | 16/04/2023 |
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Return
| Next Due Date | 08/04/2017 |
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| Last Made Up Date | 11/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From incorporation onwards:
R D BUCHAN & SONS LIMITED
Directors
(The company's officers)
MR GRAEME BUCHAN
(~53 year old British national)
44 WATSON CRESCENT, PETERHEAD, AB42 2WS
- Current Director
- Gives occupation as WELDER/PLATER FABRICATOR
- Usually resident in SCOTLAND
Appointed on 11/03/2002
MR MICHAEL GORDON BUCHAN
(~55 year old British national)
39A BLACKHOUSE TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 1LQ
- Current Director
- Gives occupation as WELDER/PLATER FABRICATOR
- Usually resident in SCOTLAND
Appointed on 11/03/2002
MR ROBERT ANDREW BUCHAN
(~56 year old British national)
66 WATSON CRESCENT, PETERHEAD, AB42 2WS
- Current Director
- Gives occupation as WELDER/PLATER FABRICATOR
- Usually resident in SCOTLAND
Appointed on 11/03/2002
Shareholders
(Persons of Significant Control)
Mr Robert Andrew Buchan
(~56 year old British national)
Port Henry Pier, Peterhead Harbour, Peterhead, AB42 1ZY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graeme Buchan
(~53 year old British national)
16 River View, Peterhead, Aberdeenshire, AB42 3JE, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Gordon Buchan
(~55 year old British national)
Port Henry Pier, Peterhead Harbour, Peterhead, AB42 1ZY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
R D BUCHAN & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB42 1ZY.
Map of R D BUCHAN & SONS LIMITED at local scale
Map of R D BUCHAN & SONS LIMITED at district scale
