Buchan (Pd657) Limited
SC279916 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-02-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-02-11 · next due 2027-02-25
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.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
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 |
£5,496,956
↓4.6%
|
£5,763,177
↓1.8%
|
£5,868,364
↑135.4%
|
£2,492,419
|
| Current assets |
£460,602
↓13.5%
|
£532,634
↑33.6%
|
£398,578
↓58.2%
|
£952,481
|
| Cash |
£65,511
↓46.7%
|
£123,011
|
£0
↓100.0%
|
£302,013
|
| Debtors |
£379,991
↓5.2%
|
£401,008
↑8.4%
|
£369,870
↓42.0%
|
£638,222
|
| Creditors |
£3,004,239
↓12.0%
|
£3,412,833
↓2.1%
|
£3,486,654
↑3181.6%
|
£106,249
|
| Net current assets |
£-2,543,637
↑11.7%
|
£-2,880,199
↑6.7%
|
£-3,088,076
|
£846,232
|
| Net assets |
£2,202,564
↑3.6%
|
£2,125,765
↑3.1%
|
£2,061,059
↓20.2%
|
£2,581,825
|
| Other | ||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
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 2017-11-15
- Osprey Vessel Management Limited · Corporate Director appointed 2011-08-30
- Brodies Secretarial Services Limited · Corporate Secretary appointed 2011-06-21
- Walker, Williamina · Director appointed 2008-09-29
- Buchan Beamers Limited · Corporate Director appointed 2005-02-14 resigned 2011-08-30
- Davies Wood Summers Llp · Corporate Secretary appointed 2006-05-01 resigned 2011-06-21
- Davies Wood Summers · Corporate Nominee Secretary appointed 2005-02-14 resigned 2006-05-01
- Summers, Gillian Elizabeth · Director appointed 2005-02-14 resigned 2005-02-14
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2017-08-18Persons With Significant Control Statement · notified 2017-02-14
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-04-06
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Held by Abn Amro Bank N.V.Created 2015-09-1764/64 shares in the vessel our anna. Official number C16271 and in its appurtances.
-
Held by Abn Amro Bank N.V.Created 2015-09-17Motor vessel 'our anna' PZ657 - official number C16271. Please refer to instrument for more details.
-
Ship mortgage SatisfiedHeld by Ing Bank N.V.Created 2005-03-14 · satisfied 2015-09-1964/64TH shares in the fishing vessel morning dawn registered under british flag at the port of peterhead under rss number C16271.
-
Deed of covenants SatisfiedHeld by Ing Bank N.V.Created 2005-03-09 · satisfied 2015-09-19The company's right title and interest in the vessel being mfv morning dawn registered in the register of british fishing vessels at the port of peterhead with rss number C16271.
Recent filings (15)
- 2026-03-31 Total-exemption-full accounts AA Accounts
- 2026-03-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-25 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-02-11 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
- 2024-06-19 Appointment of director AP01 Officers
- 2024-06-19 Appointment of director AP01 Officers
- 2024-02-27 Total-exemption-full accounts AA Accounts
- 2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-29 Total-exemption-full accounts (paper) AA Accounts
- 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-21 Change corporate secretary company with change date CH04 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register