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Buchan 2 Limited

Buchan 2 Limited is an active company incorporated on 9 October 2019 with the registered office located in Aberdeen, City of Aberdeen. Buchan 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC644003
Private limited company
Scottish Company
Age
6 years
Incorporated 9 October 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Dec2 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 • Malaysian • Lives in Scotland • Born in Mar 1963
Director • Investment Executive • British • Lives in Scotland • Born in Jun 1989
Director • British • Lives in Scotland • Born in Dec 1959
Director • Non Executive Director • British • Lives in Scotland • Born in Feb 1965
Director • Director Of Corporate Development • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hgen2 Energy Ventures Limited
Peter John Stuart, Colin Ian Welsh, and 2 more are mutual people.
Active
Buchan 1 Limited
Anita McRobbie, Colin Ian Welsh, and 1 more are mutual people.
Active
Hgen2 Limited
Peter John Stuart, Colin Ian Welsh, and 1 more are mutual people.
Active
D2zero Limited
Colin Ian Welsh, Jeffery Neal Joseph Corray, and 1 more are mutual people.
Active
Buchan 3 Limited
Anita McRobbie, Colin Ian Welsh, and 1 more are mutual people.
Active
Kite International Limited
Anita McRobbie and Ian McGregor Cheyne are mutual people.
Active
Hycrome (Europe) Limited
Anita McRobbie and Ian McGregor Cheyne are mutual people.
Active
Kelton Engineering Limited
Colin Ian Welsh and Jeffery Neal Joseph Corray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
2 Jan 2025
For period 2 Jan2 Jan 2025
Traded for 12 months
Cash in Bank
£36.36M
Increased by £3.22M (+10%)
Turnover
£314.71M
Increased by £22.54M (+8%)
Employees
1.96K
Increased by 60 (+3%)
Total Assets
£244.85M
Decreased by £18.88M (-7%)
Total Liabilities
-£161.77M
Decreased by £6.36M (-4%)
Net Assets
£83.08M
Decreased by £12.53M (-13%)
Debt Ratio (%)
66%
Increased by 2.32% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Group Accounts Submitted
1 Month Ago on 9 Oct 2025
Robert Sommerville Drummond Resigned
4 Months Ago on 1 Aug 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 3 Oct 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 28 Oct 2025
Group of companies' accounts made up to 2 January 2025
Submitted on 9 Oct 2025
Termination of appointment of Robert Sommerville Drummond as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 18 Oct 2024
Satisfaction of charge SC6440030003 in full
Submitted on 18 Oct 2024
Satisfaction of charge SC6440030002 in full
Submitted on 18 Oct 2024
Satisfaction of charge SC6440030004 in full
Submitted on 18 Oct 2024
Satisfaction of charge SC6440030001 in full
Submitted on 18 Oct 2024
Registration of charge SC6440030006, created on 3 October 2024
Submitted on 14 Oct 2024
Registration of charge SC6440030005, created on 3 October 2024
Submitted on 11 Oct 2024
Repayment History
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