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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 5 years ago.
Status
Active
Active since incorporation
Company No
SC644003
Private limited company
Scottish Company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 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 Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
10
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 • Director Of Corporate Development • British • Lives in UK • Born in Dec 1973
Director • Lives in Scotland • Born in Dec 1959
Director • Non Executive Director • British • Lives in Scotland • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchan 1 Limited
Peter John Stuart, Colin Ian Welsh, and 7 more are mutual people.
Active
Hgen2 Energy Ventures 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
Colin Ian Welsh, Anita McRobbie, and 1 more are mutual people.
Active
Kite International Limited
Anita McRobbie and Ian McGregor Cheyne are mutual people.
Active
Emsc Global Limited
Colin Ian Welsh and Robert Sommerville Drummond 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 (2020–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.25M
Increased by £17.13M (+13%)
Total Liabilities
-£78.18M
Increased by £20.91M (+37%)
Net Assets
£68.08M
Decreased by £3.78M (-5%)
Debt Ratio (%)
53%
Increased by 9.11% (+21%)
Latest Activity
Robert Sommerville Drummond Resigned
1 Month Ago on 1 Aug 2025
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Mr Adam Thomas Kerr Appointed
12 Months Ago on 10 Sep 2024
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Documents
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
Full accounts made up to 28 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Ian Davidson as a director on 10 September 2024
Submitted on 15 Sep 2024
Repayment History
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