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Buchan Offshore Wind Limited
Buchan Offshore Wind Limited is an active company incorporated on 12 January 2022 with the registered office located in Glasgow, City of Glasgow. Buchan Offshore Wind Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC719636
Private limited company
Scottish Company
Age
4 years
Incorporated
12 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2026
(11 days ago)
Next confirmation dated
11 January 2027
Due by
25 January 2027
(1 year remaining)
Last change occurred
12 hours ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Buchan Offshore Wind Limited
Contact
Update Details
Address
Suite 3b, 58 Waterloo Street
Glasgow
G2 7DA
United Kingdom
Address changed on
15 Sep 2022
(3 years ago)
Previous address was
Ground Floor West Prospect House 5 Thistle Street Edinburgh EH2 1DF United Kingdom
Companies in G2 7DA
Telephone
0131 4663723
Email
Unreported
Website
Buchanoffshorewind.com
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People
Officers
6
Shareholders
3
Controllers (PSC)
3
Felipe Cornago Diufain
Director • Spanish • Lives in Germany • Born in Sep 1973
Peter Goderis
Director • Belgian • Lives in Belgium • Born in May 1973
Guillaume Faure
Director • French • Lives in France • Born in Jan 1967
Jennifer Helen Jack
Director • British • Lives in Scotland • Born in Mar 1982
Paul Dupin De La Gueriviere
Director • French • Lives in France • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.7M
Decreased by £356K (-12%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£67.44M
Increased by £7.62M (+13%)
Total Liabilities
-£1.33M
Decreased by £57K (-4%)
Net Assets
£66.1M
Increased by £7.68M (+13%)
Debt Ratio (%)
2%
Decreased by 0.35% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Hours Ago on 22 Jan 2026
Jennifer Helen Jack Appointed
14 Days Ago on 8 Jan 2026
Lorenzo Palombi Resigned
24 Days Ago on 29 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
12 Months Ago on 24 Jan 2025
Province De Liège (PSC) Appointed
1 Year Ago on 10 Jan 2025
Elnu2Sea Nv (PSC) Resigned
1 Year Ago on 10 Jan 2025
Mr Guillaume Faure Appointed
1 Year 3 Months Ago on 27 Sep 2024
Nicolas Le Gal De Kerangal Resigned
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Mar 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 January 2026 with updates
Submitted on 22 Jan 2026
Termination of appointment of Lorenzo Palombi as a director on 29 December 2025
Submitted on 9 Jan 2026
Appointment of Jennifer Helen Jack as a director on 8 January 2026
Submitted on 9 Jan 2026
Resolutions
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 15 Apr 2025
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Repayment History
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