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Buk23 Limited

Buk23 Limited is an active company incorporated on 13 February 2023 with the registered office located in Edinburgh, City of Edinburgh. Buk23 Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 10 months ago
Company No
SC758698
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Albany Street
Edinburgh
EH1 3QB
Scotland
Address changed on 23 Dec 2024 (1 year ago)
Previous address was , Ground Floor West Suite Prospect House, 5 Thistle Street,, Edinbugh, EH2 1DF, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Dec 1979
Whitelaw Brae Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Energy 1 Limited
Matthew Thomas Clayton, Katrina Lorraine Cross, and 1 more are mutual people.
Active
Whitelaw Brae Holdco Limited
Monika Lidia Paplaczyk, Matthew Thomas Clayton, and 1 more are mutual people.
Active
Fair Play Clean Energy (Clover Holdco) Limited
Monika Lidia Paplaczyk, Matthew Thomas Clayton, and 1 more are mutual people.
Active
Thrive Renewables (HL) Limited
Matthew Thomas Clayton and Monika Lidia Paplaczyk are mutual people.
Active
Thrive Renewables (Caton Moor) Limited
Matthew Thomas Clayton and Monika Lidia Paplaczyk are mutual people.
Active
Thrive Renewables (Hel) Limited
Matthew Thomas Clayton and Monika Lidia Paplaczyk are mutual people.
Active
Thrive Renewables (Haverigg Ii) Limited
Matthew Thomas Clayton and Monika Lidia Paplaczyk are mutual people.
Active
Thrive Renewables (Beochlich) Limited
Matthew Thomas Clayton and Monika Lidia Paplaczyk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
17 Days Ago on 19 Dec 2025
New Charge Registered
17 Days Ago on 19 Dec 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Registered Address Changed
1 Year Ago on 23 Dec 2024
Whitelaw Brae Holdco Limited (PSC) Details Changed
1 Year Ago on 18 Dec 2024
Whitelaw Brae Holdco Limited (PSC) Appointed
1 Year Ago on 18 Dec 2024
Baywa R.E. Uk Limited (PSC) Resigned
1 Year Ago on 18 Dec 2024
John Frank Milligan Resigned
1 Year Ago on 18 Dec 2024
Christine Alice Mcgregor Resigned
1 Year Ago on 18 Dec 2024
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Documents
Registration of charge SC7586980002, created on 19 December 2025
Submitted on 23 Dec 2025
Registration of charge SC7586980001, created on 19 December 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 14 May 2025
Registered office address changed from , Ground Floor West Suite Prospect House, 5 Thistle Street,, Edinbugh, EH2 1DF, United Kingdom to 8 Albany Street Edinburgh EH1 3QB on 23 December 2024
Submitted on 23 Dec 2024
Change of details for Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Notification of Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Cessation of Baywa R.E. Uk Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of John Frank Milligan as a director on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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