BRUCE S BUCHAN LTD.

Overview

Company Name	BRUCE S BUCHAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC248825
Jurisdiction	Scotland
Date of Creation	May 06, 2003

Summary

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

What is the purpose of BRUCE S BUCHAN LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is BRUCE S BUCHAN LTD. located?

Registered Office Address	31 High Street St. Combs AB43 8YR Fraserburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRUCE S BUCHAN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for BRUCE S BUCHAN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for BRUCE S BUCHAN LTD.?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Apr 05, 2025	7 pages	AA

May 06, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

May 21, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

May 21, 2024	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB	1 pages	AD02

Nov 21, 2023	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

May 05, 2023	Confirmation statement made on May 04, 2023 with updates	5 pages	CS01

May 04, 2023	Appointment of Mrs Claire Buchan as a secretary on Feb 15, 2023	2 pages	AP03

May 04, 2023	Appointment of Mrs Claire Buchan as a director on Feb 15, 2023	2 pages	AP01

May 04, 2023	Termination of appointment of Christine Buchan as a secretary on Feb 15, 2023	1 pages	TM02

Dec 05, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

May 19, 2022	Change of details for Mr Bruce Stephen Buchan as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 19, 2022	Confirmation statement made on May 06, 2022 with updates	4 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Apr 05, 2021	9 pages	AA

May 24, 2021	Confirmation statement made on May 06, 2021 with updates	4 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Apr 05, 2020	9 pages	AA

Jun 01, 2020	Confirmation statement made on May 06, 2020 with updates	4 pages	CS01

May 13, 2020	Director's details changed for Mr Bruce Stephen Buchan on May 13, 2020	2 pages	CH01

May 13, 2020	Change of details for Mr Bruce Stephen Buchan as a person with significant control on May 06, 2020	2 pages	PSC04

May 13, 2020	Director's details changed for Mr Bruce Stephen Buchan on May 06, 2020	2 pages	CH01

May 13, 2020	Registered office address changed from 17 West Street St. Combs Fraserburgh Aberdeenshire AB43 8ZT to 31 High Street St. Combs Fraserburgh AB43 8YR on May 13, 2020	1 pages	AD01

Nov 05, 2019	Total exemption full accounts made up to Apr 05, 2019	9 pages	AA

May 15, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

May 11, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRUCE S BUCHAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Claire High Street St. Combs AB43 8YR Fraserburgh 31 Scotland	Feb 15, 2023		Secretary	High Street St. Combs AB43 8YR Fraserburgh 31 Scotland				308639100001
BUCHAN, Bruce Stephen High Street St. Combs AB43 8YR Fraserburgh 31 Scotland	May 06, 2003		Director	High Street St. Combs AB43 8YR Fraserburgh 31 Scotland	Scotland	Scottish	1974-4	90980570002
BUCHAN, Claire High Street St. Combs AB43 8YR Fraserburgh 31 Scotland	Feb 15, 2023		Director	High Street St. Combs AB43 8YR Fraserburgh 31 Scotland	Scotland	British	1986-5	308638920001
BUCHAN, Christine 17 West Street St Combs AB43 8ZT Fraserburgh Aberdeenshire	May 06, 2003	Feb 15, 2023	Secretary	17 West Street St Combs AB43 8ZT Fraserburgh Aberdeenshire		British		90960870001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 06, 2003	May 06, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 06, 2003	May 06, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUCE S BUCHAN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Stephen Buchan High Street St. Combs AB43 8YR Fraserburgh 31 Scotland	Apr 06, 2016	High Street St. Combs AB43 8YR Fraserburgh 31 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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