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 - PETERHEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCHAN HOMES LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVID MCKAY BROWN (GUNMAKERS) LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 25400 - Manufacture of weapons and ammunition
RON SHANKS ASSOCIATES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
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
MELDRUM HOUSE HOTEL LIMITED ABERDEEN Active DORMANT 55100 - Hotels and similar accommodation
GORDON SAWMILLS LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
BUCHAN GUNS LTD. PETERHEAD Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
Buchan Property Holdings Ltd 2024-01-02 31-03-2023 £59,433 Cash
Buchan Property Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £59,523 Cash £53,537 equity
Buchan Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-03-2021 £59,613 Cash £54,290 equity
Buchan Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £60,984 Cash £55,031 equity
Buchan Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-03-2019 £61,724 Cash £55,770 equity
Buchan Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £75,753 Cash £56,852 equity
Buchan Property Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £11,116 Cash £20,004 equity
Buchan Property Holdings Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £11,241 Cash £20,707 equity
Buchan Property Holdings Ltd - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £11,880 Cash £21,346 equity
Buchan Property Holdings Ltd - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £11,710 Cash £22,236 equity

Nearby Companies

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