BL

BUCHAN 1 LIMITED

Active

Company number SC643850

Aberdeen, Scotland · Incorporated 8 October 2019

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 April 2025

Company overview

BUCHAN 1 LIMITED is an active private limited company incorporated in Scotland on 8 October 2019. The company is registered at Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, and its principal activity is that of a holding company (SIC 64209).

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 7 October 2025 and is not overdue.

The board comprises three directors: Colin Ian Welsh (appointed 8 October 2019), Anita McRobbie (appointed 19 February 2020), and Jeffery Neal Joseph Corray (appointed 20 June 2024). The sole person with significant control is D2zero Limited, which has held 75-100% of the shares and voting rights, and the right to appoint and remove directors, since 1 November 2023.

The company has no insolvency history, has never been liquidated, and had no charges until two mortgage-related filings were recorded on 1 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
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
D2zero Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

8 funding rounds
4 April 2025
Shares allotted · 0 shares allotted
3 October 2024
Shares allotted · 0 shares allotted
3 October 2024
Shares allotted · 0 shares allotted
28 December 2022
Shares allotted · 0 shares allotted
17 October 2022
Shares allotted · 0 shares allotted
7 April 2021
Shares allotted · 0 shares allotted
28 January 2021
Shares allotted · 0 shares allotted
3 February 2020
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 June 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Resolution
Resolution
8 May 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Accounts With Accounts Type Group
Accounts
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Resolution
Resolution
10 October 2024 View
Resolution
Resolution
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Memorandum Articles
Incorporation
26 September 2024 View
Resolution
Resolution
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Resolution
Resolution
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Capital Allotment Shares
Capital
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Capital Name Of Class Of Shares
Capital
5 February 2021 View
Memorandum Articles
Incorporation
4 February 2021 View
Resolution
Resolution
4 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Incorporation Company
Incorporation
8 October 2019 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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