BUCHAN 1 LIMITED
Activities of other holding companies n.e.c.
BUCHAN 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Full company profile for BUCHAN 1 LIMITED (SC643850), an active company based in Aberdeen, Scotland. Incorporated 8 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£37.65M
Net Assets
£106.70M
Total Liabilities
£199.93M
Turnover
£390.71M
Employees
2566
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anita Mcrobbie | Director | British | Scotland | 19 Feb 2020 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
D2zero Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 7 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 7 Jan 2026 | Accounts | Annual accounts filed | |
| 7 Jan 2026 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 2024-12-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
3 months ago on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
3 months ago on 7 Jan 2026
Annual accounts filed
3 months ago on 7 Jan 2026
Annual accounts made up to 2024-12-31
3 months ago on 7 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 4 Nov 2025