BL

BUCHAN 2 LIMITED

Active

Company number SC644003

Aberdeen, Scotland · Incorporated 9 October 2019

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

Last updated on 14 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
3 February 2020

Company overview

Buchan 2 Limited is an active private limited company incorporated in Scotland on 9 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 wholly owned and controlled by Buchan 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Ian Mcgregor Cheyne and Keith Robertson Cochrane, both appointed on 10 September 2024, and Anita McRobbie, appointed on 19 February 2020. All directors are resident in Scotland.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 2 January 2025, were filed on 9 October 2025. The latest confirmation statement, with no updates, was filed on 28 October 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
2 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
2 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Buchan 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2019

Funding

1 funding round
3 February 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 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
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Resolution
Resolution
8 November 2019 View
Incorporation Company
Incorporation
9 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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