BUCHAN PROPERTY LTD

Key Data

Status

Active

Company No.

SC123173

Incorporation date

22/02/1990

Size

Micro Entity

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 22/02/1990)

03/04/2026

Registration of charge SC1231730004, created on 2026-04-03

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03/04/2026

Registration of charge SC1231730005, created on 2026-04-03

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01/04/2026

Satisfaction of charge 1 in full

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01/04/2026

Satisfaction of charge 2 in full

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21/01/2026

Micro company accounts made up to 2025-04-30

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10/12/2025

Cessation of Scott Buchan as a person with significant control on 2024-05-01

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10/12/2025

Change of details for Mr Scott Buchan as a person with significant control on 2024-04-01

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09/12/2025

Termination of appointment of Allan Charles Buchan as a director on 2024-05-01

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08/12/2025

Cessation of Allan Charles Buchan as a person with significant control on 2024-05-01

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

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30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

29/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

29/05/2024

Change of details for Mr Allan Charles Buchan as a person with significant control on 2020-05-01

View PDF (2 pages)

29/05/2024

Secretary's details changed for Doreen Buchan on 2020-05-01

View PDF (1 pages)

29/05/2024

Director's details changed for Allan Charles Buchan on 2020-04-01

View PDF (2 pages)

22/05/2024

Registered office address changed from Kingston of Lenabo Nether Kinmundy Longside Peterhead AB42 4YH Scotland to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 2024-05-22

View PDF (1 pages)

22/05/2024

Director's details changed for Scott Buchan on 2024-05-22

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

12/01/2023

Micro company accounts made up to 2022-04-30

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15/08/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

23/11/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

22/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

09/03/2021

Registered office address changed from 22 Carolines Wynd Ellon Aberdeenshire AB41 9LB Scotland to Kingston of Lenabo Nether Kinmundy Longside Peterhead AB42 4YH on 2021-03-09

View PDF (1 pages)

18/12/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

05/08/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

12/11/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

29/10/2019

Resolutions

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-07-18 with no updates

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19/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

19/11/2018

Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to 22 Carolines Wynd Ellon Aberdeenshire AB41 9LB on 2018-11-19

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

13/09/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

13/09/2017

Notification of Scott Buchan as a person with significant control on 2016-04-06

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10/08/2017

Resolutions

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

11/07/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/08/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

24/02/2015

Registration of charge SC1231730003, created on 2015-02-04

View PDF (8 pages)

31/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

26/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

28/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

23/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

10/02/2011

Registered office address changed from 2 Baltic Place Peterhead AB42 1TF on 2011-02-10

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/09/2010

Change of name with request to seek comments from relevant body

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28/09/2010

Certificate of change of name

View PDF (4 pages)

28/09/2010

Resolutions

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Allan Charles Buchan on 2010-05-15

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 2

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04/06/2009

Particulars of a mortgage or charge / charge no: 1

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29/05/2009

Return made up to 15/05/09; full list of members

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28/11/2008

Total exemption small company accounts made up to 2008-04-30

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20/05/2008

Return made up to 15/05/08; full list of members

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06/02/2008

Total exemption small company accounts made up to 2007-04-30

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17/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/08/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

02/08/2006

Director resigned

View PDF (1 pages)

12/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/07/2005

Ad 01/05/05--------- £ si 2@1

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14/07/2005

Nc inc already adjusted 01/05/05

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14/07/2005

Resolutions

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14/07/2005

Resolutions

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (4 pages)

25/02/2005

Total exemption small company accounts made up to 2004-04-30

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20/05/2004

Return made up to 15/05/04; full list of members

View PDF (9 pages)

17/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

06/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

30/07/2003

New director appointed

View PDF (2 pages)

16/01/2003

Total exemption small company accounts made up to 2002-04-30

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24/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

15/03/2002

Director resigned

View PDF (1 pages)

21/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

05/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

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30/05/2000

Return made up to 15/05/00; full list of members

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30/01/2000

Accounts for a small company made up to 1999-04-30

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21/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

26/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

20/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

11/06/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

07/05/1997

Ad 01/03/97--------- £ si 2@1=2 £ ic 20000/20002

View PDF (2 pages)

13/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

17/05/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

15/09/1995

Secretary resigned

View PDF (2 pages)

15/09/1995

New secretary appointed

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28/05/1995

Return made up to 20/05/95; change of members

View PDF (6 pages)

28/05/1995

New director appointed

View PDF (2 pages)

20/03/1995

Accounting reference date extended from 11/04 to 30/04

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04/01/1995

Accounts for a small company made up to 1994-04-11

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04/01/1995

Secretary resigned;new secretary appointed

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24/05/1994

Return made up to 20/05/94; full list of members

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26/11/1993

Accounts for a small company made up to 1993-04-11

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21/05/1993

Return made up to 20/05/93; full list of members

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28/10/1992

Accounts for a small company made up to 1992-04-11

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14/07/1992

Return made up to 20/05/92; no change of members

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04/11/1991

Accounts for a small company made up to 1991-04-11

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01/07/1991

Resolutions

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07/06/1991

Return made up to 20/05/91; full list of members

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19/10/1990

Accounting reference date notified as 11/04

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06/09/1990

Secretary resigned;new secretary appointed

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18/06/1990

Registered office changed on 18/06/90 from: 20 queen's road aberdeen AB1 6YT

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13/06/1990

Ad 12/04/90--------- £ si 19998@1=19998 £ ic 2/20000

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13/06/1990

Nc inc already adjusted 12/04/90

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13/06/1990

Resolutions

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (3 pages)

27/04/1990

Director resigned;new director appointed

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04/04/1990

Certificate of change of name

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22/02/1990

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUCHAN PROPERTY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
1.09M
-
0.00
-
-

2022
1
816.15K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buchan, Andrew	Director	01/05/2003 - 11/11/2005	-
Buchan, Scott	Director	01/05/2003 - Present	38
MASSON & GLENNIE	Corporate Secretary	21/12/1994 - 11/09/1995	8
Mr Allan Charles Buchan	Director	09/04/1990 - 01/05/2024	4
Buchan, Iain Fyfe	Director	01/03/1995 - 30/05/2001	3

Persons with Significant Control

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

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Description

About BUCHAN PROPERTY LTD

BUCHAN PROPERTY LTD is an(a) Active company incorporated on 22/02/1990 with the registered office located at Goldwells House, Grange Road, Peterhead, Aberdeenshire AB42 1WN. 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 LTD?

BUCHAN PROPERTY LTD is currently Active. It was registered on 22/02/1990 .

Where is BUCHAN PROPERTY LTD located?

BUCHAN PROPERTY LTD is registered at Goldwells House, Grange Road, Peterhead, Aberdeenshire AB42 1WN.

What does BUCHAN PROPERTY LTD do?

BUCHAN PROPERTY LTD 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 BUCHAN PROPERTY LTD?

The latest filing was on 03/04/2026: Registration of charge SC1231730004, created on 2026-04-03.