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Buck And Birch Ltd

Buck And Birch Ltd is an active company incorporated on 30 September 2015 with the registered office located in Edinburgh, City of Edinburgh. Buck And Birch Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC516830
Private limited company
Scottish Company
Age
10 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 14 May 2025 (5 months ago)
Previous address was 58 58 Morrison Street Edinburgh EH3 8BP Scotland
Telephone
01875 444445
Email
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Scotland • Born in Sep 1978 • Marketing
Director • Secretary • British • Lives in Scotland • Born in Mar 1953
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1976 • Food And Beverage Manufacture
Director • British • Lives in Scotland • Born in Nov 1957
Director • British • Lives in Singapore • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gipsy Hill Brewing Company Ltd
Brian Robert Mackie is a mutual person.
Active
Ergon Equine Limited
George Angus Mackintosh is a mutual person.
Active
Right There
Brian Robert Mackie is a mutual person.
Active
Papple Steading Limited
George Angus Mackintosh is a mutual person.
Active
Nong Khai Ltd
Rupert Waites is a mutual person.
Active
Cuba Conservation Trust Ltd
Colin John McCulloch is a mutual person.
Dissolved
Accix Ltd
Colin John McCulloch is a mutual person.
Dissolved
Mackintosh Oats Scotland Ltd
George Angus Mackintosh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£150.19K
Increased by £43.73K (+41%)
Total Liabilities
-£175.08K
Increased by £85.59K (+96%)
Net Assets
-£24.89K
Decreased by £41.86K (-247%)
Debt Ratio (%)
117%
Increased by 32.51% (+39%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Colin John Mcculloch Resigned
21 Days Ago on 1 Oct 2025
Mr Thomas Chisholm Appointed
21 Days Ago on 1 Oct 2025
Colin Mcculloch Resigned
21 Days Ago on 1 Oct 2025
Anderson Strathern Resigned
21 Days Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr George Angus Mackintosh Details Changed
5 Months Ago on 14 May 2025
Mr Brian Robert Mackie Details Changed
5 Months Ago on 14 May 2025
Mr Rupert Waites (PSC) Details Changed
5 Months Ago on 14 May 2025
Mr Thomas Chisholm (PSC) Details Changed
5 Months Ago on 14 May 2025
Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 2 Oct 2025
Appointment of Mr Thomas Chisholm as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Colin John Mcculloch as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Anderson Strathern as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Colin Mcculloch as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 26 May 2025
Director's details changed for Mr George Angus Mackintosh on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Peter Morris on 14 May 2025
Submitted on 14 May 2025
Secretary's details changed for Anderson Strathern on 14 May 2025
Submitted on 14 May 2025
Repayment History
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