ALAN BUCHAN CONTRACTORS LIMITED

Overview

Company Name	ALAN BUCHAN CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240172
Jurisdiction	Scotland
Date of Creation	Nov 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN BUCHAN CONTRACTORS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ALAN BUCHAN CONTRACTORS LIMITED located?

Registered Office Address	Unit 16/17 East Banchory Business Park Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALAN BUCHAN CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
CREATEGLOBE LIMITED	Nov 27, 2002	Nov 27, 2002

What are the latest accounts for ALAN BUCHAN CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALAN BUCHAN CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for ALAN BUCHAN CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Change of details for Mr Alan William Buchan as a person with significant control on Aug 23, 2024	2 pages	PSC04

Aug 23, 2024	Secretary's details changed for Mrs Fiona Margaret Buchan on Aug 23, 2024	1 pages	CH03

Aug 23, 2024	Director's details changed for Mrs Fiona Margaret Buchan on Aug 23, 2024	2 pages	CH01

Aug 23, 2024	Director's details changed for Mr Alan William Buchan on Aug 23, 2024	2 pages	CH01

Aug 23, 2024	Cessation of Fiona Margaret Buchan as a person with significant control on Aug 23, 2024	1 pages	PSC07

Aug 23, 2024	Change of details for Mr Alan William Buchan as a person with significant control on Aug 23, 2024	2 pages	PSC04

Aug 23, 2024	Registered office address changed from Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET to Unit 16/17 East Banchory Business Park Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on Aug 23, 2024	1 pages	AD01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 16, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	17 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of ALAN BUCHAN CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Fiona Margaret Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland	Dec 01, 2002		Secretary	Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland		Scottish		88529290001
BUCHAN, Alan William Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland	Dec 01, 2002		Director	Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland	Scotland	Scottish	1964-7	88529260002
BUCHAN, Fiona Margaret Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland	Dec 01, 2002		Director	Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland	Scotland	Scottish	1966-3	88529290002
MITCHELL, Steven John Ramsay Road AB31 5TT Banchory 23 Kincardineshire Scotland	Jun 03, 2013		Director	Ramsay Road AB31 5TT Banchory 23 Kincardineshire Scotland	United Kingdom	British	1970-8	117795690002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 27, 2002	Dec 01, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 27, 2002	Dec 01, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN BUCHAN CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Margaret Buchan Strachan AB31 6NL Banchory Ktalnaekit Scotland	Jul 01, 2016	Strachan AB31 6NL Banchory Ktalnaekit Scotland	Yes
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan William Buchan Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland	Jul 01, 2016	Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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