BUCHAN 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buchan 1 Limited. The company was founded 5 years ago and was given the registration number SC643850. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BUCHAN 1 LIMITED
Company Number	:	SC643850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2019
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glenugie Engineering Works, Peterhead, Aberdeenshire, Scotland, AB42 0YX	Director	19 February 2020	Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, Scotland, AB42 0YX	Director	19 February 2020	Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, Scotland, AB42 0YX	Director	19 February 2020	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Director	01 October 2023	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Director	01 August 2022	Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, Scotland, AB42 0YX	Director	19 February 2020	Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE	Director	08 October 2019	Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE	Director	08 October 2019	Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE	Director	05 January 2022	Active
Ian M. Cheyne Building, Glen Test Facility, Wellbank, Peterhead, United Kingdom, AB42 3GL	Director	31 December 2020	Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE	Director	08 October 2019	Active

People with Significant Control

D2zero Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUCHAN 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement