BUCHAN PROPERTY HOLDINGS LTD - PETERHEAD
Company Profile | Company Filings |
Overview
BUCHAN PROPERTY HOLDINGS LTD is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
BUCHAN PROPERTY HOLDINGS LTD was incorporated 17 years ago on 13/10/2006 and has the registered number: SC310133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUCHAN PROPERTY HOLDINGS LTD was incorporated 17 years ago on 13/10/2006 and has the registered number: SC310133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUCHAN PROPERTY HOLDINGS LTD - PETERHEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE FIRS
PETERHEAD
ABERDEENSHIRE
AB42 3JW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUCHAN BROTHERS PROPERTY HOLDINGS LTD. (until 05/06/2007)
BUCHAN BROTHERS PROPERTY HOLDINGS LTD. (until 05/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAIN BUCHAN | Oct 1954 | British | Director | 2006-10-13 | CURRENT |
MR GEORGE TERENCE BUCHAN | Oct 1953 | British | Director | 2006-10-13 | CURRENT |
GRAY & GRAY LLP | Corporate Secretary | 2016-01-01 UNTIL 2022-09-01 | RESIGNED | ||
GRAY & GRAY SOLICITORS | Corporate Secretary | 2006-10-13 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Terence Buchan | 2016-04-06 | 10/1948 | By Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Ian Buchan | 2016-04-06 | 10/1954 | Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |