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Buchan Property Holdings Ltd

Buchan Property Holdings Ltd is an active company incorporated on 13 October 2006 with the registered office located in Peterhead, Aberdeenshire. Buchan Property Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC310133
Private limited company
Scottish Company
Age
18 years
Incorporated 13 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Firs
Richmond
Peterhead
Aberdeenshire
AB42 3JW
Scotland
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 8 Queen Street Peterhead Aberdeenshire AB42 1TS
Telephone
01779473608
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1954
Director • PSC • British • Lives in Scotland • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchan Homes Limited
Mr David Ian Buchan and Mr George Terence Buchan are mutual people.
Active
Meldrum House Estates Limited
Mr David Ian Buchan and Mr George Terence Buchan are mutual people.
Active
Meldrum House Golf Company Ltd
Mr David Ian Buchan and Mr George Terence Buchan are mutual people.
Active
David McKay Brown (Gunmakers) Limited
Mr David Ian Buchan is a mutual person.
Active
Meldrum House Hotel Limited
Mr David Ian Buchan is a mutual person.
Active
Gordon Sawmills Limited
Mr David Ian Buchan is a mutual person.
Active
Buchan Guns Ltd
Mr David Ian Buchan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59.34K
Decreased by £180 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£609.8K
Decreased by £310 (-0%)
Total Liabilities
-£557.98K
Increased by £1.41K (0%)
Net Assets
£51.82K
Decreased by £1.72K (-3%)
Debt Ratio (%)
92%
Increased by 0.28% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Gray & Gray Llp Resigned
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Mr David Iain Buchan Details Changed
3 Years Ago on 14 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 29 Sep 2022
Termination of appointment of Gray & Gray Llp as a secretary on 1 September 2022
Submitted on 1 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Mar 2022
Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to The Firs Richmond Peterhead Aberdeenshire AB42 3JW on 13 January 2022
Submitted on 13 Jan 2022
Secretary's details changed for Gray & Gray Llp on 14 October 2021
Submitted on 14 Oct 2021
Repayment History
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