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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.
Watch Company
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
(3 months ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
29 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Buchan 1 Limited
Contact
Update Details
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since
incorporation
Companies in AB10 6XU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jeffery Neal Joseph Corray
Director • Malaysian • Lives in Scotland • Born in Mar 1963
Colin Ian Welsh
Director • British • Lives in Scotland • Born in Dec 1959
Anita McRobbie
Director • Financial Director • British • Lives in Scotland • Born in Mar 1969
D2zero Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Dec 2023
For period
28 Dec
⟶
28 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 7 Jan 2026
New Charge Registered
2 Months Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Robert Sommerville Drummond Resigned
5 Months Ago on 1 Aug 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Peter John Stuart Resigned
1 Year 2 Months Ago on 5 Nov 2024
Nicholas Alexander Dunn Resigned
1 Year 2 Months Ago on 5 Nov 2024
Keith Robertson Cochrane Resigned
1 Year 2 Months Ago on 5 Nov 2024
Ian Davidson Resigned
1 Year 2 Months Ago on 5 Nov 2024
Ian Mcgregor Cheyne Resigned
1 Year 2 Months Ago on 5 Nov 2024
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Get Credit Report
Discover Buchan 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jan 2026
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 Peter John Stuart as a director on 5 November 2024
Submitted on 8 Nov 2024
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Repayment History
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See All Charges & CCJs