BUCHAN (PD657) LIMITED

Active Aberdeen

Marine fishing

2 employees website.com
Marine fishing
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BUCHAN (PD657) LIMITED

Marine fishing

Founded 14 Feb 2005 Active Aberdeen, United Kingdom 2 employees website.com
Marine fishing
Accounts Submitted 31 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 10 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £2M £25K 2024 year on year
Total assets £5M £541K 2024 year on year
Total Liabilities £3M £516K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

Full company profile for BUCHAN (PD657) LIMITED (SC279916), an active company based in Aberdeen, United Kingdom. Incorporated 14 Feb 2005. Marine fishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£54.15k

Decreased by £52.65k (-49%)

Net Assets

£1.82M

Decreased by £24.85k (-1%)

Total Liabilities

£3.10M

Decreased by £516.39k (-14%)

Turnover

N/A

Employees

2

Debt Ratio

63%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20179,999£0£0

Officers

Officers

2 active 1 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnknownUnknown21 Jun 2011Active
West, MaurelleDirectorBritishScotland5317 Jun 2024Active

Shareholders

Shareholders (1)

Bohen 1 B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
25 Feb 2026OfficersAppointment of Louwe De Boer as director
11 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
14 Dec 2024GazetteGazette Filings Brought Up To Date
31 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

25 Feb 2026 Officers

Appointment of Louwe De Boer as director

11 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

14 Dec 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 31 Mar 2026

Confirmation statement made on 11 Feb 2026 with updates

1 months ago on 10 Mar 2026

Appointment of Louwe De Boer as director

2 months ago on 25 Feb 2026

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 11 Feb 2025

Gazette Filings Brought Up To Date

1 years ago on 14 Dec 2024