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Company Information for

BUCHAN PROPERTY HOLDINGS LTD

THE FIRS, RICHMOND, PETERHEAD, ABERDEENSHIRE, AB42 3JW,
Company Registration Number
SC310133
Private Limited Company
Active

Company Overview

About Buchan Property Holdings Ltd
BUCHAN PROPERTY HOLDINGS LTD was founded on 2006-10-13 and has its registered office in Peterhead. The organisation's status is listed as "Active". Buchan Property Holdings Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCHAN PROPERTY HOLDINGS LTD
 
Legal Registered Office
THE FIRS
RICHMOND
PETERHEAD
ABERDEENSHIRE
AB42 3JW
Other companies in AB42
 
Previous Names
BUCHAN BROTHERS PROPERTY HOLDINGS LTD.05/06/2007
Filing Information
Company Number SC310133
Company ID Number SC310133
Date formed 2006-10-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915846696  
Last Datalog update: 2024-11-05 17:58:15
Primary Source:Companies House
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Company Officers of BUCHAN PROPERTY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GRAY & GRAY LLP
 Company Secretary 2016-01-01
DAVID IAIN BUCHAN
 Director 2006-10-13
GEORGE TERENCE BUCHAN
 Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAY & GRAY SOLICITORS
 Company Secretary 2006-10-13 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAY & GRAY LLP WISEMAN'S OF PETERHEAD LIMITED Company Secretary 2016-02-18 CURRENT 1982-09-06 Dissolved 2016-08-09
GRAY & GRAY LLP RODGER MORRISON CATERING LIMITED Company Secretary 2016-02-18 CURRENT 1995-07-12 Active
GRAY & GRAY LLP RODGER MORRISON HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1995-06-08 Active
GRAY & GRAY LLP FULTON PROPERTIES LIMITED Company Secretary 2016-02-18 CURRENT 1994-08-04 Active
GRAY & GRAY LLP FULMOR ONE LTD. Company Secretary 2016-02-18 CURRENT 2006-07-21 Active
GRAY & GRAY LLP FULMOR LIMITED Company Secretary 2016-01-01 CURRENT 2005-09-23 Active
GRAY & GRAY LLP JRG PROPCO LTD Company Secretary 2016-01-01 CURRENT 2008-03-31 Active
GRAY & GRAY LLP WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1978-04-24 Active
GRAY & GRAY LLP PETERHEAD MOTORS LIMITED Company Secretary 2016-01-01 CURRENT 1988-10-04 Active
GRAY & GRAY LLP CHANGEFORGE LIMITED Company Secretary 2016-01-01 CURRENT 1993-03-25 Active
GRAY & GRAY LLP BUCHAN HOMES LIMITED Company Secretary 2016-01-01 CURRENT 1983-11-22 Active
GRAY & GRAY LLP DAVIDSON PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 1996-05-17 Active
GRAY & GRAY LLP COCK & BULL COUNTRY INNS LIMITED Company Secretary 2016-01-01 CURRENT 1996-11-15 Active
GRAY & GRAY LLP GRAY & GRAY EXECUTORS LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-01 Active
GRAY & GRAY LLP GRAY & GRAY NOMINEES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-30 Active
GRAY & GRAY LLP GORDON SAWMILLS LIMITED Company Secretary 2016-01-01 CURRENT 2008-08-01 Active
DAVID IAIN BUCHAN RON SHANKS ASSOCIATES LIMITED Director 2003-03-04 CURRENT 1995-08-30 Dissolved 2016-12-21
GEORGE TERENCE BUCHAN RON SHANKS ASSOCIATES LIMITED Director 2003-03-04 CURRENT 1995-08-30 Dissolved 2016-12-21
GEORGE TERENCE BUCHAN MELDRUM HOUSE GOLF COMPANY LTD. Director 1998-01-31 CURRENT 1998-01-13 Active
GEORGE TERENCE BUCHAN MELDRUM HOUSE ESTATES LIMITED Director 1997-09-23 CURRENT 1997-09-23 Active
GEORGE TERENCE BUCHAN BUCHAN HOMES LIMITED Director 1988-12-31 CURRENT 1983-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-01Termination of appointment of Gray & Gray Llp on 2022-09-01
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 8 Queen Street Peterhead Aberdeenshire AB42 1TS
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 8 Queen Street Peterhead Aberdeenshire AB42 1TS
2021-10-14CH01Director's details changed for Mr David Iain Buchan on 2021-10-14
2021-10-14CH04SECRETARY'S DETAILS CHNAGED FOR GRAY & GRAY LLP on 2021-10-14
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-02-26CH04SECRETARY'S DETAILS CHNAGED FOR GRAY & GRAY LLP on 2021-02-26
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-05-22CH01Director's details changed for Mr David Iain Buchan on 2018-01-31
2018-05-22PSC04Change of details for Mr David Iain Buchan as a person with significant control on 2018-01-31
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TERENCE BUCHAN
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN BUCHAN
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-18AP04Appointment of Gray & Gray Llp as company secretary on 2016-01-01
2016-02-18TM02Termination of appointment of Gray & Gray Solicitors on 2015-12-31
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0129/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0113/10/10 ANNUAL RETURN FULL LIST
2010-09-08AR0113/10/09 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE BUCHAN / 18/01/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE BUCHAN / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN BUCHAN / 01/10/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2009-02-06GAZ1FIRST GAZETTE
2009-01-31DISS40DISS40 (DISS40(SOAD))
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01225PREVEXT FROM 31/10/2007 TO 31/03/2008
2008-01-10363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-05CERTNMCOMPANY NAME CHANGED BUCHAN BROTHERS PROPERTY HOLDING S LTD. CERTIFICATE ISSUED ON 05/06/07
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to BUCHAN PROPERTY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-06
Fines / Sanctions
No fines or sanctions have been issued against BUCHAN PROPERTY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 555,421
Creditors Due Within One Year 2012-03-31 £ 554,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCHAN PROPERTY HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,368
Cash Bank In Hand 2012-03-31 £ 13,225
Current Assets 2013-03-31 £ 578,530
Current Assets 2012-03-31 £ 578,531
Shareholder Funds 2013-03-31 £ 23,109
Shareholder Funds 2012-03-31 £ 23,606
Stocks Inventory 2013-03-31 £ 565,162
Stocks Inventory 2012-03-31 £ 565,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCHAN PROPERTY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHAN PROPERTY HOLDINGS LTD
Trademarks
We have not found any records of BUCHAN PROPERTY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN PROPERTY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUCHAN PROPERTY HOLDINGS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN PROPERTY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUCHAN PROPERTY HOLDINGS LTDEvent Date2009-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHAN PROPERTY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHAN PROPERTY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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