BUCHAN DEVELOPMENT PARTNERSHIP

BUCHAN DEVELOPMENT PARTNERSHIP

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUCHAN DEVELOPMENT PARTNERSHIP
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC240119
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCHAN DEVELOPMENT PARTNERSHIP?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUCHAN DEVELOPMENT PARTNERSHIP located?

    Registered Office Address
    Grieves House Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHAN DEVELOPMENT PARTNERSHIP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUCHAN DEVELOPMENT PARTNERSHIP?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for BUCHAN DEVELOPMENT PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Derek Jennings as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Charles John Francis Scott as a director on Sep 16, 2025

    1 pagesTM01

    Secretary's details changed for Maureen Stephen on Aug 10, 2025

    1 pagesCH03

    Change of details for Mrs Maureen Stephen as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Diane Yule Tait as a director on Sep 20, 2023

    2 pagesAP01

    Appointment of Mr Derek Jennings as a director on Sep 20, 2023

    2 pagesAP01

    Appointment of Mrs Sheila Dargie as a director on Sep 20, 2023

    2 pagesAP01

    Appointment of Mr Colin Alexander Simpson as a director on Sep 20, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    23 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Maureen Stephen as a director on Oct 14, 2021

    2 pagesAP01

    Registered office address changed from Aberdeenshire Area Office Nethermuir Road, Maud Peterhead Aberdeenshire AB42 4nd to Grieves House Aden Country Park Mintlaw Peterhead AB42 5FQ on Oct 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Charles John Francis Scott as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of William Mcinally Mclaren as a director on Nov 12, 2020

    1 pagesTM01

    Who are the officers of BUCHAN DEVELOPMENT PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Maureen
    19 St. Congan's Circle
    AB53 4PY Turriff
    Balquhindachy
    Scotland
    Secretary
    19 St. Congan's Circle
    AB53 4PY Turriff
    Balquhindachy
    Scotland
    British74622820001
    BLACK, Oliver George
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    Director
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    United KingdomBritish238824540001
    BURNETT, Norman Alexander
    Normarkeian
    6 Angus Gardens, Fetterangus
    AB42 4TG Peterhead
    Aberdeenshire
    Director
    Normarkeian
    6 Angus Gardens, Fetterangus
    AB42 4TG Peterhead
    Aberdeenshire
    ScotlandBritish85859050002
    DARGIE, Sheila
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    Director
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    ScotlandBritish313752460001
    SIMPSON, Colin Alexander
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    Director
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    ScotlandBritish220851080001
    STEPHEN, Maureen
    Aberdeenshire Area Office
    Nethermuir Road, Maud
    AB42 4ND Peterhead
    Aberdeenshire
    Director
    Aberdeenshire Area Office
    Nethermuir Road, Maud
    AB42 4ND Peterhead
    Aberdeenshire
    ScotlandBritish219787750001
    TAIT, Diane Yule
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    Director
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    ScotlandBritish313752920001
    HODGSON, Jane
    Dykeside Farmhouse
    Maud
    AB42 4QA Peterhead
    Aberdeenshire
    Secretary
    Dykeside Farmhouse
    Maud
    AB42 4QA Peterhead
    Aberdeenshire
    British126601370001
    MACLEOD, Alice
    11 Pitfour Crescent
    Fetterangus
    AB42 4EL Peterhead
    Aberdeenshire
    Secretary
    11 Pitfour Crescent
    Fetterangus
    AB42 4EL Peterhead
    Aberdeenshire
    British85859090001
    BEACOM, Tony Peter
    65 Hatton Farm Gardens
    Hatton
    AB42 0QL Peterhead
    Aberdeenshire
    Director
    65 Hatton Farm Gardens
    Hatton
    AB42 0QL Peterhead
    Aberdeenshire
    ScotlandBritish116137240001
    BOLGER, Linda Cooper
    Aberdeenshire Area Office
    Nethermuir Road, Maud
    AB42 4ND Peterhead
    Aberdeenshire
    Director
    Aberdeenshire Area Office
    Nethermuir Road, Maud
    AB42 4ND Peterhead
    Aberdeenshire
    ScotlandBritish14125460001
    CRUICKSHANK, William
    Den O Howie
    Mintlaw
    AB42 4NR Peterhead
    Aberdeenshire
    Director
    Den O Howie
    Mintlaw
    AB42 4NR Peterhead
    Aberdeenshire
    ScotlandBritish54985600001
    FULLER, Oliver
    Culloden House
    Bank Road, Maud
    AB42 4NQ Peterhead
    Aberdeenshire
    Director
    Culloden House
    Bank Road, Maud
    AB42 4NQ Peterhead
    Aberdeenshire
    ScotlandBritish127436020001
    JENNINGS, Derek
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    Director
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    ScotlandBritish216425910001
    LINDSAY, Moira
    15 Logie Road
    Crimond
    AB43 8QL Fraserburgh
    Aberdeenshire
    Director
    15 Logie Road
    Crimond
    AB43 8QL Fraserburgh
    Aberdeenshire
    ScotlandBritish94241740001
    MACLEOD, Alice
    11 Pitfour Crescent
    Fetterangus
    AB42 4EL Peterhead
    Aberdeenshire
    Director
    11 Pitfour Crescent
    Fetterangus
    AB42 4EL Peterhead
    Aberdeenshire
    British85859090001
    MASON, Henry Sydney George
    Woodlands
    Stevensburn, New Deer
    AB53 6UA Turriff
    Aberdeenshire
    Director
    Woodlands
    Stevensburn, New Deer
    AB53 6UA Turriff
    Aberdeenshire
    British85859080001
    MCHUGH, Denis Anthony
    13 The Square
    Stuartfield
    AB42 5HN Peterhead
    Aberdeenshire
    Scotland
    Director
    13 The Square
    Stuartfield
    AB42 5HN Peterhead
    Aberdeenshire
    Scotland
    ScotlandBritish60780780001
    MCLAREN, William Mcinally
    Aberdeenshire Area Office
    Nethermuir Road, Maud
    AB42 4ND Peterhead
    Aberdeenshire
    Director
    Aberdeenshire Area Office
    Nethermuir Road, Maud
    AB42 4ND Peterhead
    Aberdeenshire
    ScotlandBritish238824720001
    MCQUARRIE, Albert, Sir
    Kintara House
    Newton Road
    AB42 8EF Mintlaw
    Aberdeenshire
    Director
    Kintara House
    Newton Road
    AB42 8EF Mintlaw
    Aberdeenshire
    British102100002
    ROBERTSON, Susan Elizabeth
    Fyrish
    Fordyce Terrace, New Deer
    AB53 6WE Turriff
    Aberdeenshire
    Director
    Fyrish
    Fordyce Terrace, New Deer
    AB53 6WE Turriff
    Aberdeenshire
    ScotlandBritish85859070001
    SCOTT, Charles John Francis
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    Director
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    ScotlandBritish198551610001
    STIRLING, Lorna May
    Greenfield
    Cuminestown
    AB53 5YQ Turriff
    Aberdeenshire
    Director
    Greenfield
    Cuminestown
    AB53 5YQ Turriff
    Aberdeenshire
    ScotlandBritish85859060001
    THOMSON, Norma Elizabeth
    35 High Street
    New Deer
    AB53 6SX Turriff
    Aberdeenshire
    Director
    35 High Street
    New Deer
    AB53 6SX Turriff
    Aberdeenshire
    ScotlandBritish74622810001
    WESTERN, Gerard John Lawrence
    Toux Farm
    Mintlaw
    AB42 8LX Peterhead
    Aberdeenshire
    Director
    Toux Farm
    Mintlaw
    AB42 8LX Peterhead
    Aberdeenshire
    ScotlandBritish39403020001

    Who are the persons with significant control of BUCHAN DEVELOPMENT PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Stephen
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    Apr 06, 2016
    Aden Country Park
    Mintlaw
    AB42 5FQ Peterhead
    Grieves House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0