BUCHAN HOMES LIMITED - PETERHEAD


Company Profile Company Filings

Overview

BUCHAN HOMES LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
BUCHAN HOMES LIMITED was incorporated 40 years ago on 22/11/1983 and has the registered number: SC085607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUCHAN HOMES LIMITED - PETERHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE FIRS
PETERHEAD
ABERDEENSHIRE
AB42 3JW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE TERENCE BUCHAN Oct 1953 British Director CURRENT
MR DAVID IAIN BUCHAN Oct 1954 British Director CURRENT
GRAY & GRAY LLP Corporate Secretary 2016-01-01 UNTIL 2022-01-13 RESIGNED
GRAY & GRAY Corporate Secretary RESIGNED
COLIN THOMAS MCCRAE British Director RESIGNED
MR CHRISTOPHER RONALD GALLON Dec 1957 British Director RESIGNED
ALASTAIR GORDON MACGREGOR Aug 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Terence Buchan 2016-04-06 10/1948 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Mr David Ian Buchan 2016-04-06 10/1954 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISEMAN'S OF PETERHEAD LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
INDEX TIMBER & BUILDING SUPPLIES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CHANGEFORGE LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PETERHEAD FOOTBALL CLUB LIMITED PETERHEAD Active SMALL 93110 - Operation of sports facilities
FULTON PROPERTIES LIMITED PETERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENTERPRISE NORTH EAST LIMITED Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RODGER MORRISON HOLDINGS LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RODGER MORRISON CATERING LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELDRUM HOUSE ESTATES LIMITED ABERDEEN SCOTLAND Active FULL 41100 - Development of building projects
MELDRUM HOUSE GOLF COMPANY LTD. ABERDEEN Active DORMANT 93120 - Activities of sport clubs
ENTERPRISE NORTH EAST TRUST LIMITED ABERDEEN SCOTLAND Active FULL 94110 - Activities of business and employers membership organizations
GRAY & GRAY EXECUTORS LIMITED ABERDEENSHIRE Active DORMANT 74990 - Non-trading company
STAR GLOBAL INVESTMENTS LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FULMOR LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUBISLAW QUARRY ABERDEEN LTD. ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAY & GRAY NOMINEES LIMITED ABERDEENSHIRE Active DORMANT 74990 - Non-trading company
GRAY & GRAY PROPERTY HOLDINGS LIMITED ELLON SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C & E GALLON LTD ABERDEEN SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CITY & SHIRE PROPERTY FACTORS LTD ABERDEEN SCOTLAND Active MICRO ENTITY 64992 - Factoring

Free Reports Available

Report Date Filed Date of Report Assets
Buchan Homes Limited 2023-09-30 31-12-2022
Buchan Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-05-11 31-12-2021 £208,398 equity
Buchan Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 31-12-2020 £209,808 equity
Buchan Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £211,668 equity
Buchan Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £212,078 equity
Buchan Homes Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £212,211 equity
Buchan Homes Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £212,344 equity
Buchan Homes Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £212,344 equity
Buchan Homes Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £212,344 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINNIE 4 X 4'S LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BUCHAN PROPERTY HOLDINGS LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKHOUSE DECORATING CONTRACTS LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 43341 - Painting
RED LYON LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 43341 - Painting