Introduction
Watch Company
B
BUCHAN 2 LIMITED
BUCHAN 2 LIMITED is an active company incorporated on 9 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 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
SC644003
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 2 January 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 29 December 2023 - 2 January 2025(14 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 3 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Blackwood House Union Grove Lane Aberdeen, AB10 6XU,
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
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
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
CHEYNE, Ian Mcgregor
ActivePeterhead, AberdeenshireAB42 0YX
Born November 1956
Director
Appointed 10 Sept 2024
CHEYNE, Ian Mcgregor
Peterhead, AberdeenshireAB42 0YX
Born November 1956
Director
10 Sept 2024
Active
COCHRANE, Keith Robertson
ActivePeterhead, AberdeenshireAB42 0YX
Born February 1965
Director
Appointed 10 Sept 2024
COCHRANE, Keith Robertson
Peterhead, AberdeenshireAB42 0YX
Born February 1965
Director
10 Sept 2024
Active
CORRAY, Jeffery Neal Joseph
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born March 1963
Director
Appointed 10 Sept 2024
CORRAY, Jeffery Neal Joseph
Union Grove Lane, AberdeenAB10 6XU
Born March 1963
Director
10 Sept 2024
Active
DAVIDSON, Ian
ActivePeterhead, AberdeenshireAB42 0YX
Born January 1963
Director
Appointed 10 Sept 2024
DAVIDSON, Ian
Peterhead, AberdeenshireAB42 0YX
Born January 1963
Director
10 Sept 2024
Active
DUNN, Nicholas Alexander
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born December 1973
Director
Appointed 10 Sept 2024
DUNN, Nicholas Alexander
Union Grove Lane, AberdeenAB10 6XU
Born December 1973
Director
10 Sept 2024
Active
KERR, Adam Thomas
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born June 1989
Director
Appointed 10 Sept 2024
KERR, Adam Thomas
Union Grove Lane, AberdeenAB10 6XU
Born June 1989
Director
10 Sept 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
STUART, Peter John
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born April 1957
Director
Appointed 09 Oct 2019
STUART, Peter John
Rubislaw Terrace, AberdeenAB10 1XE
Born April 1957
Director
09 Oct 2019
Active
WELSH, Colin Ian
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born December 1959
Director
Appointed 09 Oct 2019
WELSH, Colin Ian
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1959
Director
09 Oct 2019
Active
DRUMMOND, Robert Sommerville
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born September 1955
Director
Appointed 10 Sept 2024
Resigned 01 Aug 2025
DRUMMOND, Robert Sommerville
Union Grove Lane, AberdeenAB10 6XU
Born September 1955
Director
10 Sept 2024
Resigned 01 Aug 2025
Resigned
SHEPPARD, Hugh Alan Frederick
ResignedRubislaw Terrace, AberdeenAB10 1XE
Born December 1985
Director
Appointed 09 Oct 2019
Resigned 26 Apr 2022
SHEPPARD, Hugh Alan Frederick
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1985
Director
09 Oct 2019
Resigned 26 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buchan 1 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 09 Oct 2019
Buchan 1 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
09 Oct 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
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
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
22 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2020
27 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019