R D BUCHAN & SONS LIMITED
PORT HENRY PIER, PETERHEAD HARBOUR, PETERHEAD AB42 1ZY- Active
- Private Limited Company
- Company No. SC229015
- Last Updated: 01 Mar 2024
Company Profile
R D BUCHAN & SONS LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in PETERHEAD. R D BUCHAN & SONS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 22 years 8 months.
| Name | R D BUCHAN & SONS LIMITED |
|---|---|
| Company number | SC229015 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORT HENRY PIER PETERHEAD HARBOUR PETERHEAD AB42 1ZY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Gordon Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Andrew Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R D BUCHAN & SONS LIMITED | 11 Mar 2002 |