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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 5 years ago.
Status
Active
Active since incorporation
Company No
SC643850
Private limited company
Scottish Company
Age
5 years
Incorporated 8 October 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months 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 30 September 2025 (23 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Lives in Scotland • Born in Dec 1959
Director • Financial Director • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in Scotland • Born in Sep 1955
Director • British • Lives in Scotland • Born in Apr 1957
Director • Non Executive Director • British • Lives in Scotland • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchan 2 Limited
Peter John Stuart, Colin Ian Welsh, and 7 more are mutual people.
Active
Buchan 3 Limited
Colin Ian Welsh, Anita McRobbie, and 1 more are mutual people.
Active
Kite International Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Emsc Global Limited
Colin Ian Welsh and Robert Sommerville Drummond are mutual people.
Active
Hycrome (Europe) Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Kelton Engineering Limited
Colin Ian Welsh and Jeffery Neal Joseph Corray are mutual people.
Active
Score Group Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
Active
Score Turbines Limited
Ian McGregor Cheyne and Anita McRobbie are mutual people.
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
Robert Sommerville Drummond Resigned
1 Month Ago on 1 Aug 2025
Group Accounts Submitted
10 Months Ago on 8 Nov 2024
Peter John Stuart Resigned
10 Months Ago on 5 Nov 2024
Nicholas Alexander Dunn Resigned
10 Months Ago on 5 Nov 2024
Keith Robertson Cochrane Resigned
10 Months Ago on 5 Nov 2024
Ian Davidson Resigned
10 Months Ago on 5 Nov 2024
Ian Mcgregor Cheyne Resigned
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Get Credit Report
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Documents
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
Termination of appointment of Peter John Stuart as a director on 5 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 17 Oct 2024
Repayment History
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