BUCHAN HOMES LIMITED

Profile BUCHAN HOMES LIMITED

Actual on 01.09.2021
Company name
BUCHAN HOMES LIMITED
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Company number
SC085607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 1983
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
8-10 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TS
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PSC and Officers BUCHAN HOMES LIMITED

Officers

(as of 25.09.2020)

BUCHAN, David Iain
Status: Active
Correspondence address: Braehead Longside, Peterhead, Scotland, Aberdeenshire, AB42 4XE
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Builder
Country of residence: Scotland
BUCHAN, George Terence
Status: Active
Correspondence address: The Firs, Richmond, Peterhead, Aberdeenshire, AB42 3JW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GRAY & GRAY LLP
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Gray & Gray 8 Queen Street, Peterhead, Scotland, Aberdeenshire, AB42 1TS
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO305552
MACGREGOR, Alastair Gordon
Status: Not active
Resigned on: Monday, 24 April 1995
Correspondence address: 10 Duncan Place, Ellon, Britain, Aberdeenshire, AB42 9FN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Solicitor
MCCRAE, Colin Thomas
Status: Not active
Resigned on: Monday, 30 April 1990
Correspondence address: C/O Bath House, Peterhead, Aberdeenshire, AB42 6DX
Nationality: British
Role: Director
Occupation: Solicitor
GRAY & GRAY
Status: Not active
Resigned on: Thursday, 31 December 2015
Correspondence address: 8-10 Queen Street, Peterhead, United Kingdom, Aberdeenshire, AB42 1TS
Role: Corporate Secretary
Place registered: PETERHEAD
Registration number: NOT INCORPORATED
GALLON, Christopher Ronald
Status: Not active
Resigned on: Tuesday, 06 October 2015
Correspondence address: 5 Burns Road, Aberdeen, AB15 4NT
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr David Iain Buchan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Braehead Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Terence Buchan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent