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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
0131 4663723
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Spanish • Lives in Germany • Born in Sep 1973
Director • Belgian • Lives in Belgium • Born in May 1973
Director • French • Lives in France • Born in Jan 1967
Director • British • Lives in Scotland • Born in Mar 1982
Director • French • Lives in France • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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