BUCHAN 1 LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

2,566 employees website.com
Activities of other holding companies n.e.c.
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BUCHAN 1 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2019 Active Aberdeen, Scotland 2,566 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 21 Oct 2026 4 months remaining
Net assets £107M £12M 2023 year on year
Total assets £307M £91M 2023 year on year
Total Liabilities £200M £79M 2023 year on year
Charges 9
6 outstanding 3 satisfied

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 29 Dec → 28 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2023)

Cash in Bank

£37.65M

Increased by £4.57M (+14%)

Net Assets

£106.70M

Increased by £12.03M (+13%)

Total Liabilities

£199.93M

Increased by £79.36M (+66%)

Turnover

£390.71M

Increased by £138.26M (+55%)

Employees

2566

Increased by 763 (+42%)

Debt Ratio

65%

Increased by 9 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Dec Year End
2022
29 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

9 Allotments 78,963,842 Shares £35920.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2025926,102£3.49m£3.77
3 Oct 20241,458,886£5.50m£3.77
3 Oct 202417,854,222£67.31m£3.77
28 Dec 2022143,000£35785.75m£250k
17 Oct 2022130,272£228k£1.75

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

D2zero Limited
100.0%
78,088,843

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D2zero Limited

United Kingdom

Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

D2ZERO LIMITED united kingdom
BUCHAN 1 LIMITED Current Company
EMSC GLOBAL LIMITED united kingdom
JIGSAW TOPCO LIMITED united kingdom
BUCHAN 3 LIMITED united kingdom
BUCHAN 2 LIMITED united kingdom

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026MortgageMortgage Charge Part Both With Charge Number
1 Jun 2026MortgageMortgage Charge Part Both With Charge Number
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Jan 2026AccountsAnnual accounts filed
1 Jun 2026 Mortgage

Mortgage Charge Part Both With Charge Number

1 Jun 2026 Mortgage

Mortgage Charge Part Both With Charge Number

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

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

Recent Activity

Latest Activity

Mortgage Charge Part Both With Charge Number

3 days ago on 1 Jun 2026

Mortgage Charge Part Both With Charge Number

3 days ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 7 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 7 Jan 2026

Annual accounts filed

4 months ago on 7 Jan 2026