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Buchan 1 Limited

Buchan 1 Limited is an active company incorporated on 8 October 2019 with the registered office located in Aberdeen, City of Aberdeen. Buchan 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC643850
Private limited company
Scottish Company
Age
6 years
Incorporated 8 October 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in Scotland • Born in Mar 1969
Director • Malaysian • Lives in Scotland • Born in Mar 1963
Director • British • Lives in Scotland • Born in Dec 1959
D2zero Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchan 2 Limited
Jeffery Neal Joseph Corray, Anita McRobbie, and 1 more are mutual people.
Active
Buchan 3 Limited
Jeffery Neal Joseph Corray, Anita McRobbie, and 1 more are mutual people.
Active
Kelton Engineering Limited
Jeffery Neal Joseph Corray and Colin Ian Welsh are mutual people.
Active
Hgen2 Energy Ventures Limited
Jeffery Neal Joseph Corray and Colin Ian Welsh are mutual people.
Active
Hgen2 Limited
Jeffery Neal Joseph Corray and Colin Ian Welsh are mutual people.
Active
D2zero Limited
Jeffery Neal Joseph Corray and Colin Ian Welsh are mutual people.
Active
Kite International Limited
Anita McRobbie is a mutual person.
Active
Qualtec Control Limited
Anita McRobbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£37.65M
Increased by £4.57M (+14%)
Turnover
£390.71M
Increased by £138.26M (+55%)
Employees
2.57K
Increased by 763 (+42%)
Total Assets
£306.63M
Increased by £91.39M (+42%)
Total Liabilities
-£199.93M
Increased by £79.22M (+66%)
Net Assets
£106.7M
Increased by £12.18M (+13%)
Debt Ratio (%)
65%
Increased by 9.12% (+16%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Robert Sommerville Drummond Resigned
4 Months Ago on 1 Aug 2025
Group Accounts Submitted
1 Year Ago on 8 Nov 2024
Peter John Stuart Resigned
1 Year 1 Month Ago on 5 Nov 2024
Nicholas Alexander Dunn Resigned
1 Year 1 Month Ago on 5 Nov 2024
Keith Robertson Cochrane Resigned
1 Year 1 Month Ago on 5 Nov 2024
Ian Davidson Resigned
1 Year 1 Month Ago on 5 Nov 2024
Ian Mcgregor Cheyne Resigned
1 Year 1 Month Ago on 5 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Oct 2024
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Documents
Registration of charge SC6438500007, created on 30 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 24 Oct 2025
Termination of appointment of Robert Sommerville Drummond as a director on 1 August 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian Mcgregor Cheyne as a director on 5 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Ian Davidson as a director on 5 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Keith Robertson Cochrane as a director on 5 November 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 28 December 2023
Submitted on 8 Nov 2024
Termination of appointment of Nicholas Alexander Dunn as a director on 5 November 2024
Submitted on 8 Nov 2024
Repayment History
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