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Buccaneer Scotland Limited

Buccaneer Scotland Limited is a dormant company incorporated on 12 October 2023 with the registered office located in Edinburgh, City of Edinburgh. Buccaneer Scotland Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC785807
Private limited company
Scottish Company
Age
2 years
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (17 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • Media Executive • Canadian • Lives in Canada • Born in Jun 1951
Director • Actor/Producer • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccaneer Media Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Flaming Pigeon Productions Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Sussex Martyrs Productions Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Flaming Pigeon Productions 2 (Buccaneer) Ltd
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Buccaneer (TDF) Ltd
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Buccaneer (WP3) Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Buccaneer (THE Crow Girl) Ltd
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Marcella Productions Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Days Ago on 19 Oct 2025
Mr Piers Vellacott Appointed
21 Days Ago on 7 Oct 2025
Antony James Wood Resigned
21 Days Ago on 7 Oct 2025
Richard Tulk-Hart Resigned
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Antony James Wood Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Richard Tulk-Hart Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Incorporated
2 Years Ago on 12 Oct 2023
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Documents
Termination of appointment of Antony James Wood as a director on 7 October 2025
Submitted on 19 Oct 2025
Appointment of Mr Piers Vellacott as a director on 7 October 2025
Submitted on 19 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 19 Oct 2025
Termination of appointment of Richard Tulk-Hart as a director on 30 June 2025
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mr Richard Tulk-Hart on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Antony James Wood on 30 April 2024
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 27 Nov 2023
Memorandum and Articles of Association
Submitted on 21 Nov 2023
Repayment History
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