Introduction
Watch Company
B
BUCHAN 1 LIMITED
BUCHAN 1 LIMITED is an active company incorporated on 8 October 2019 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUCHAN 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
SC643850
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 29 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Blackwood House Union Grove Lane Aberdeen, AB10 6XU,
38 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Share Buyback
Jul 22
Capital Return Purchase Own Shares Treas...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
9
Funding
18
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
CORRAY, Jeffery Neal Joseph
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born March 1963
Director
Appointed 20 Jun 2024
CORRAY, Jeffery Neal Joseph
Union Grove Lane, AberdeenAB10 6XU
Born March 1963
Director
20 Jun 2024
Active
MCROBBIE, Anita
ActivePeterhead, AberdeenshireAB42 0YX
Born March 1969
Director
Appointed 19 Feb 2020
MCROBBIE, Anita
Peterhead, AberdeenshireAB42 0YX
Born March 1969
Director
19 Feb 2020
Active
WELSH, Colin Ian
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born December 1959
Director
Appointed 08 Oct 2019
WELSH, Colin Ian
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1959
Director
08 Oct 2019
Active
BURKE, Thomas Peter Horlick
ResignedRubislaw Terrace, AberdeenAB10 1XE
Born September 1967
Director
Appointed 05 Jan 2022
Resigned 31 Dec 2023
BURKE, Thomas Peter Horlick
Rubislaw Terrace, AberdeenAB10 1XE
Born September 1967
Director
05 Jan 2022
Resigned 31 Dec 2023
Resigned
CHEYNE, Ian Mcgregor
ResignedPeterhead, AberdeenshireAB42 0YX
Born November 1956
Director
Appointed 19 Feb 2020
Resigned 05 Nov 2024
CHEYNE, Ian Mcgregor
Peterhead, AberdeenshireAB42 0YX
Born November 1956
Director
19 Feb 2020
Resigned 05 Nov 2024
Resigned
COCHRANE, Keith Robertson
ResignedPeterhead, AberdeenshireAB42 0YX
Born February 1965
Director
Appointed 19 Feb 2020
Resigned 05 Nov 2024
COCHRANE, Keith Robertson
Peterhead, AberdeenshireAB42 0YX
Born February 1965
Director
19 Feb 2020
Resigned 05 Nov 2024
Resigned
DAVIDSON, Ian
ResignedPeterhead, AberdeenshireAB42 0YX
Born January 1963
Director
Appointed 19 Feb 2020
Resigned 05 Nov 2024
DAVIDSON, Ian
Peterhead, AberdeenshireAB42 0YX
Born January 1963
Director
19 Feb 2020
Resigned 05 Nov 2024
Resigned
DRUMMOND, Robert Sommerville
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born September 1955
Director
Appointed 01 Oct 2023
Resigned 01 Aug 2025
DRUMMOND, Robert Sommerville
Union Grove Lane, AberdeenAB10 6XU
Born September 1955
Director
01 Oct 2023
Resigned 01 Aug 2025
Resigned
DUNN, Nicholas Alexander
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born December 1973
Director
Appointed 01 Aug 2022
Resigned 05 Nov 2024
DUNN, Nicholas Alexander
Union Grove Lane, AberdeenAB10 6XU
Born December 1973
Director
01 Aug 2022
Resigned 05 Nov 2024
Resigned
RONALDSON, Gordon Ian
ResignedGlen Test Facility, PeterheadAB42 3GL
Born May 1972
Director
Appointed 31 Dec 2020
Resigned 05 May 2022
RONALDSON, Gordon Ian
Glen Test Facility, PeterheadAB42 3GL
Born May 1972
Director
31 Dec 2020
Resigned 05 May 2022
Resigned
SHEPPARD, Hugh Alan Frederick
ResignedRubislaw Terrace, AberdeenAB10 1XE
Born December 1985
Director
Appointed 08 Oct 2019
Resigned 26 Apr 2022
SHEPPARD, Hugh Alan Frederick
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1985
Director
08 Oct 2019
Resigned 26 Apr 2022
Resigned
STUART, Peter John
ResignedRubislaw Terrace, AberdeenAB10 1XE
Born April 1957
Director
Appointed 08 Oct 2019
Resigned 05 Nov 2024
STUART, Peter John
Rubislaw Terrace, AberdeenAB10 1XE
Born April 1957
Director
08 Oct 2019
Resigned 05 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
D2zero Limited
ActiveUnion Grove Lane, AberdeenAB10 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
D2zero Limited
Union Grove Lane, AberdeenAB10 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Filing History
67
Description
Type
Date Filed
Document
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
20 November 2023
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
20 November 2023
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 November 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
19 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019