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BUCHAN PROPERTY HOLDINGS LTD

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BUCHAN PROPERTY HOLDINGS LTD

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Key Data

Status

Active

Company No.

SC310133

Incorporation date

13/10/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

The Firs, Richmond, Peterhead, Aberdeenshire AB42 3JWCopy
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Latest events (Record since 13/10/2006)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-29 with updates
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (4 pages)
dot icon01/09/2022
Termination of appointment of Gray & Gray Llp as a secretary on 2022-09-01
View PDF (1 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon13/01/2022
Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to The Firs Richmond Peterhead Aberdeenshire AB42 3JW on 2022-01-13
View PDF (1 pages)
dot icon14/10/2021
Director's details changed for Mr George Terence Buchan on 2021-10-14
View PDF (2 pages)
dot icon14/10/2021
Director's details changed for Mr David Iain Buchan on 2021-10-14
View PDF (2 pages)
dot icon14/10/2021
Secretary's details changed for Gray & Gray Llp on 2021-10-14
View PDF (2 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (4 pages)
dot icon26/02/2021
Secretary's details changed for Gray & Gray Llp on 2021-02-26
View PDF (1 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (4 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (4 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-29 with updates
View PDF (4 pages)
dot icon22/05/2018
Director's details changed for Mr David Iain Buchan on 2018-01-31
View PDF (2 pages)
dot icon22/05/2018
Change of details for Mr David Iain Buchan as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (4 pages)
dot icon02/10/2017
Notification of George Terence Buchan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2017
Notification of David Ian Buchan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (6 pages)
dot icon18/02/2016
Appointment of Gray & Gray Llp as a secretary on 2016-01-01
View PDF (2 pages)
dot icon18/02/2016
Termination of appointment of Gray & Gray Solicitors as a secretary on 2015-12-31
View PDF (1 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/11/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2010
Director's details changed for Mr George Terence Buchan on 2010-01-18
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr George Terence Buchan on 2009-10-01
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr David Iain Buchan on 2009-10-01
View PDF (2 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/04/2009
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon06/02/2009
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon31/01/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon01/08/2008
Accounting reference date extended from 31/10/2007 to 31/03/2008
View PDF (1 pages)
dot icon10/01/2008
Return made up to 13/10/07; full list of members
View PDF (3 pages)
dot icon04/07/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon05/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2006
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-0.15 % *

* during past year

Cash in Bank

£59,433.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
54.29K
-
0.00
59.61K
-
2022
0
53.54K
-
0.00
59.52K
-
2023
-
52.78K
-
0.00
59.43K
-
2023
-
52.78K
-
0.00
59.43K
-

Employees

2023

Employees

-

Net Assets(GBP)

52.78K £Descended-1.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.43K £Descended-0.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAY & GRAY LLP
Corporate Secretary
01/01/2016 - 01/09/2022
14
Buchan, David Ian
Director
13/10/2006 - Present
5
GRAY & GRAY SOLICITORS
Corporate Secretary
13/10/2006 - 31/12/2015
1
Buchan, George Terence
Director
13/10/2006 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BUCHAN PROPERTY HOLDINGS LTD

BUCHAN PROPERTY HOLDINGS LTD is an(a) Active company incorporated on 13/10/2006 with the registered office located at The Firs, Richmond, Peterhead, Aberdeenshire AB42 3JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHAN PROPERTY HOLDINGS LTD?

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BUCHAN PROPERTY HOLDINGS LTD is currently Active. It was registered on 13/10/2006 .

Where is BUCHAN PROPERTY HOLDINGS LTD located?

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BUCHAN PROPERTY HOLDINGS LTD is registered at The Firs, Richmond, Peterhead, Aberdeenshire AB42 3JW.

What does BUCHAN PROPERTY HOLDINGS LTD do?

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BUCHAN PROPERTY HOLDINGS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUCHAN PROPERTY HOLDINGS LTD?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.