Buchan (Wn1) Limited
SC186778 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-06-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-06-15 · next due 2026-06-29
Registered office
Brodies House31 - 33 Union Grove
Aberdeen
Ab10 6sd
Peer comparison
Compared against 16 UK companies in SIC 03110 (Marine fishing) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£9,647,553
↑204.7%
|
£3,165,909
↓12.2%
|
£3,604,114
↓12.6%
|
£4,122,576
|
| Current assets |
£3,103,399
↑22.1%
|
£2,541,123
↓4.3%
|
£2,654,855
↑25.0%
|
£2,124,214
|
| Cash |
£3,201
↓83.3%
|
£19,193
↓10.2%
|
£21,382
↓14.0%
|
£24,862
|
| Debtors |
£3,029,198
↑20.8%
|
£2,507,888
↓3.9%
|
£2,610,751
↑25.0%
|
£2,088,072
|
| Creditors |
£138,459
↓13.0%
|
£159,192
↓2.5%
|
£163,266
↓11.7%
|
£184,801
|
| Net current assets |
£2,964,940
↑24.5%
|
£2,381,931
↓4.4%
|
£2,491,589
↑28.5%
|
£1,939,413
|
| Net assets |
£5,925,039
↑22.2%
|
£4,847,495
↓9.9%
|
£5,378,104
↓0.6%
|
£5,412,890
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- West, Maurelle · Director appointed 2024-06-17
- West, George · Director appointed 2024-06-17
- De Boer, Louwe · Director appointed 2019-06-15
- De-Boer, Andries · Director appointed 2016-03-29
- Brodies Secretarial Services Limited · Corporate Secretary appointed 2011-06-21
- Osprey Vessel Management Limited · Corporate Director appointed 2011-01-01
- Davies Wood Summers Llp · Corporate Secretary appointed 2006-05-01 resigned 2011-06-21
- Walker, Williamina · Director appointed 2008-09-29 resigned 2011-01-01
- Buchan Beamers Limited · Corporate Nominee Director appointed 1998-06-15 resigned 2011-01-01
- Davies Wood Summers · Corporate Nominee Secretary appointed 1998-06-15 resigned 2006-05-01
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-06-15
Mortgages & charges (7)
2 outstanding · 5 satisfied
-
Held by Cooperatieve Rabobank UaCreated 2022-12-15The vessel 'sola fide' documented in the name of the company under the laws and flag of the united kingdom under official number B14900.
-
Held by Cooperatieve Rabobank Ua Acting Under the Name Rabobank Noordoostpolder UrkCreated 2022-12-1564 shares in the vessel known as sola fide, registered under UK flag with official number B14900.
-
Statutory mortgage SatisfiedHeld by Ing Bank N.V,Created 2012-03-22 · satisfied 2022-09-1764/64TH shares in the fishing vessel mfv sola fide B24900.
-
Deed of covenants SatisfiedHeld by Ing Bank N.V.Created 2012-03-20 · satisfied 2022-09-17Right title and interest to and in the vessel sola fide B14900 (earnings, licence, insurances).
-
Ship mortgage SatisfiedHeld by Ing Bank N.V.Created 2003-03-07 · satisfied 2022-09-0364/64TH shares in the fishing vessel known as mfv sola fide--number B14900.
-
Deed of covenants SatisfiedHeld by Ing Bank N.V.Created 2003-03-05 · satisfied 2022-09-03The company's right, title and interest present and future to and in (a) the vessel known as mfv sola fide (b) the licence (c) the earnings (d) the insurances and benefits (e) any requisition compensation.
-
Ship mortgage SatisfiedHeld by Ing Bank N.V.Created 1997-01-24 · satisfied 2022-09-0364/64TH shares in the fishing vessel known as mfv sola fide--number B14900.
Recent filings (15)
- 2026-01-30 Total-exemption-full accounts AA Accounts
- 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-14 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-12-13 Total-exemption-full accounts AA Accounts
- 2024-12-03 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-19 Appointment of director AP01 Officers
- 2024-06-17 Appointment of director AP01 Officers
- 2024-02-27 Total-exemption-full accounts AA Accounts
- 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-29 Total-exemption-full accounts (paper) AA Accounts
- 2022-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-09-17 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2022-09-17 Mortgage satisfy charge full (paper) MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register