BUCHAN 2 LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BUCHAN 2 LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2019 Active Aberdeen, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Oct 2025 Next due 22 Oct 2026 6 months remaining
Net assets £68M £4M 2023 year on year
Total assets £146M £17M 2023 year on year
Total Liabilities £78M £21M 2023 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUCHAN 2 LIMITED (SC644003), an active company based in Aberdeen, Scotland. Incorporated 9 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 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£408.00

Decreased by £2.45k (-86%)

Net Assets

£68.08M

Decreased by £3.78M (-5%)

Total Liabilities

£78.17M

Increased by £20.91M (+37%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 9 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 56,000,000 Shares £56.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 202056,000,000£56.00m£1

Officers

Officers

2 active 1 resigned
Status
Ian DavidsonDirectorBritishScotland6310 Sept 2024Active
Keith Robertson CochraneDirectorBritishScotland6110 Sept 2024Active

Shareholders

Shareholders (2)

Buchan 1 Limited
100.0%
56,000,001
Hsbc Corporate Trustee Company (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Buchan 1 Limited

United Kingdom

Active
Notified 9 Oct 2019
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 united kingdom
BUCHAN 2 LIMITED Current Company
SCORE GROUP LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updates
9 Oct 2025AccountsAnnual accounts made up to 2025-01-02
1 Aug 2025OfficersTermination of Robert Sommerville Drummond as director on 2025-08-01
18 Oct 2024MortgageMortgage Satisfy Charge Full
18 Oct 2024MortgageMortgage Satisfy Charge Full
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 2025-01-02

1 Aug 2025 Officers

Termination of Robert Sommerville Drummond as director on 2025-08-01

18 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

18 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

5 months ago on 28 Oct 2025

Annual accounts made up to 2025-01-02

6 months ago on 9 Oct 2025

Termination of Robert Sommerville Drummond as director on 2025-08-01

8 months ago on 1 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 18 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 18 Oct 2024