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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 9 years ago.
Status
Active
Active since incorporation
Company No
SC516830
Private limited company
Scottish Company
Age
9 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 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 14 May 2025 (3 months ago)
Previous address was 58 58 Morrison Street Edinburgh EH3 8BP Scotland
Telephone
01875 444445
Email
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Mar 1953
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1976 • Food And Beverage Manufacture
PSC • Director • British • Lives in Scotland • Born in Sep 1978 • Marketing
Director • British • Lives in Scotland • Born in Dec 1959
Director • British • Lives in Scotland • Born in Nov 1957
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
Cuba Conservation Trust Ltd
Mr Colin John McCulloch 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
Accix Ltd
Mr 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£106.46K
Decreased by £46.01K (-30%)
Total Liabilities
-£89.49K
Decreased by £24.26K (-21%)
Net Assets
£16.97K
Decreased by £21.76K (-56%)
Debt Ratio (%)
84%
Increased by 9.46% (+13%)
Latest Activity
Mr George Angus Mackintosh Details Changed
3 Months Ago on 14 May 2025
Mr Brian Robert Mackie Details Changed
3 Months Ago on 14 May 2025
Mr Rupert Waites (PSC) Details Changed
3 Months Ago on 14 May 2025
Mr Thomas Chisholm (PSC) Details Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Anderson Strathern Details Changed
3 Months Ago on 14 May 2025
Mr Peter Morris Details Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Anderson Strathern Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Get Credit Report
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Documents
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
Director's details changed for Mr Brian Robert Mackie on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from 58 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr Thomas Chisholm as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland to 58 58 Morrison Street Edinburgh EH3 8BP on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr Rupert Waites as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Appointment of Anderson Strathern as a secretary on 9 May 2025
Submitted on 9 May 2025
Repayment History
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