BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC037661

Incorporation date

25/05/1962

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

06/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

06/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

29/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

30/07/2024

Registered office address changed from C/O C/O R M Bunch Esq 54 Barnton Park View Edinburgh EH4 6HJ to 70 Barnton Park Avenue Edinburgh EH4 6HE on 2024-07-30

View PDF (1 pages)

30/07/2024

Director's details changed for Mr Christopher Ronald Bunch on 2024-07-30

View PDF (2 pages)

29/07/2024

Termination of appointment of Norma Agnes May Bunch as a director on 2024-07-03

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29/07/2024

Cessation of Norma Agnes May Bunch as a person with significant control on 2024-07-03

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29/07/2024

Cessation of Robert Mclaren Bunch as a person with significant control on 2024-07-15

View PDF (1 pages)

29/07/2024

Termination of appointment of Robert Mclaren Bunch as a director on 2024-07-15

View PDF (1 pages)

29/07/2024

Notification of Christopher Ronald Bunch as a person with significant control on 2024-07-15

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08/07/2024

Appointment of Mr Christopher Ronald Bunch as a director on 2024-07-08

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08/07/2024

Director's details changed for Mr Christopher Ronald Bunch on 2024-07-08

View PDF (2 pages)

31/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

25/01/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

09/12/2022

Change of share class name or designation

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

27/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

13/02/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

22/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

09/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

04/09/2012

Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

22/02/2012

Director's details changed for Robert Mclaren Bunch on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Norma Agnes May Bunch on 2012-02-22

View PDF (2 pages)

22/02/2012

Secretary's details changed for Mr Christopher Ronald Bunch on 2012-02-22

View PDF (1 pages)

22/02/2012

Registered office address changed from C/O Liddle & Anderson 2 Market Street Boness EH51 9AD on 2012-02-22

View PDF (1 pages)

29/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

31/08/2010

Register inspection address has been changed

View PDF (1 pages)

31/08/2010

Director's details changed for Robert Mclaren Bunch on 2010-08-16

View PDF (2 pages)

31/08/2010

Director's details changed for Norma Agnes May Bunch on 2010-08-16

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

04/06/2009

Secretary appointed mr christopher ronald bunch

View PDF (1 pages)

04/06/2009

Appointment terminated secretary robert bunch

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/10/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

15/09/2007

Dec mort/charge *

View PDF (2 pages)

07/09/2007

Dec mort/charge *

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12/07/2007

Accounting reference date extended from 31/12/06 to 30/06/07

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31/01/2007

Total exemption small company accounts made up to 2005-12-31

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05/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

24/08/2006

Director resigned

View PDF (1 pages)

13/03/2006

Partic of mort/charge *

View PDF (3 pages)

19/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

03/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

20/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

24/05/2004

New director appointed

View PDF (2 pages)

01/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

26/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

05/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

30/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

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31/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/08/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/08/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

01/09/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

28/02/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

09/08/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-12-31

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22/08/1994

Return made up to 16/08/94; change of members

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06/04/1994

Dec mort/charge *

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06/04/1994

Dec mort/charge *

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06/04/1994

Dec mort/charge *

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05/04/1994

Accounts for a small company made up to 1993-12-31

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28/03/1994

Partic of mort/charge *

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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31/10/1993

Memorandum and Articles of Association

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31/10/1993

Resolutions

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11/08/1993

Return made up to 16/08/93; full list of members

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22/02/1993

Accounts for a small company made up to 1992-12-31

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21/09/1992

Accounts for a small company made up to 1991-12-31

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19/08/1992

Return made up to 16/08/92; no change of members

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07/10/1991

Accounts for a small company made up to 1990-12-31

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19/08/1991

Return made up to 16/08/91; no change of members

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19/08/1991

Registered office changed on 19/08/91

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18/09/1990

Accounts for a small company made up to 1989-12-31

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12/09/1990

Return made up to 16/08/90; full list of members

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14/09/1989

Return made up to 16/08/89; full list of members

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03/05/1989

Accounts for a small company made up to 1988-12-31

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21/11/1988

Accounts for a small company made up to 1987-12-31

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11/10/1988

Return made up to 16/08/88; full list of members

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11/08/1987

Return made up to 15/07/87; full list of members

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12/06/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Return made up to 12/05/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.66 % *

* during past year

Cash in Bank

£35,927.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/08/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
645.21K
-
0.00
109.28K
-

2022
0
491.84K
-
0.00
63.77K
-

2023
0
378.52K
-
0.00
35.93K
-

2023
0
378.52K
-
0.00
35.93K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

378.52K £-23.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.93K £-43.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bunch, Christopher Ronald	Secretary	03/06/2009 - Present	1
Bunch, Christopher Ronald	Director	30/04/2004 - 22/08/2006	2
Bunch, Christopher Ronald	Director	08/07/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/05/1962 with the registered office located at 70 Barnton Park Avenue, Edinburgh EH4 6HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED?

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED is currently Active. It was registered on 25/05/1962 .

Where is BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED located?

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED is registered at 70 Barnton Park Avenue, Edinburgh EH4 6HE.

What does BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED do?

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED?

The latest filing was on 06/03/2026: Unaudited abridged accounts made up to 2025-06-30.