BB

BUCHAN BIOGAS LTD

Active

Company number SC472670

Peterhead, Scotland · Incorporated 17 March 2014

Blackhills, Blackhills, Peterhead, AB42 3LJ, Scotland

Last updated on 25 August 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,864,270
Shares allotted
2,864,270
Latest round
15 December 2025

Company overview

Buchan Biogas Ltd is an active private limited company incorporated in Scotland on 17 March 2014. The company is registered at Blackhills, Peterhead, AB42 3LJ and operates in the construction of utility projects for electricity and telecommunications (SIC 42220).

It is currently controlled by Generate UK Ad I Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: James Arden Bruce Williams (appointed 14 March 2022, resident in England) and Mark Henry Sacker (appointed 15 June 2026, resident in England). CSC CLS (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 17 March 2026. Recent filings include the appointment of Mark Henry Sacker as director in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • GENERATE UK AD I LIMITED (100.0%)
Total shares
2,564,370
Nominal value
£2,564,370.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,564,370 GBP £2,564,370.000
Total 2,564,370

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GENERATE UK AD I LIMITED ORDINARY 2,564,370 100.00% 2,564,370 100.00%
Total 2,564,370 100% 2,564,370 100%

Officers

No officers on record.

Persons with significant control

PS
Generate Uk Ad I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 July 2022

Funding

2 funding rounds
15 December 2025
ORDINARY · 300,000 shares allotted
£300,000
11 August 2023
ORDINARY · 2,564,270 shares allotted
£2,564,270
Total (2 rounds, 2,864,270 shares)
£2,864,270

Filing history

Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Small
Accounts
24 February 2026 View
Capital Allotment Shares
Capital
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Small
Accounts
27 February 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Gazette Filings Brought Up To Date
Gazette
6 May 2023 View
Gazette Notice Compulsory
Gazette
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Gazette Filings Brought Up To Date
Gazette
10 September 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Gazette Filings Brought Up To Date
Gazette
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Small
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Accounts With Accounts Type Small
Accounts
4 March 2019 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Memorandum Articles
Incorporation
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Incorporation Company
Incorporation
17 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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