Bureausite Limited

ActiveSC216691 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alison Jane Raby
Owned by
Alison Jane Raby
Peter David Raby
Accounts type
Micro entity
Region
Scotland
Address
60 Rubislaw Den North
Aberdeen
AB15 4AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born December 1948 (77)
Raby, Alison Jane
Director · Appointed 27 March 2001
British
Born May 1951 (75)
Officer history (6 former)
30 September 2022
Appointed Raby, Peter David as Director
19 June 2018
Resigned Lc Secretaries Limited as Corporate Secretary
13 July 2012
Resigned Esslemont Cameron Gauld as Corporate Secretary
13 July 2012
Appointed Lc Secretaries Limited as Corporate Secretary
28 April 2003
Appointed Esslemont Cameron Gauld as Corporate Secretary
27 April 2003
Resigned Messrs Esslemont & Cameron as Corporate Secretary
4 April 2002
Resigned Raby, Peter David as Director
27 March 2001
Appointed Raby, Peter David as Director
27 March 2001
Appointed Messrs Esslemont & Cameron as Corporate Secretary
27 March 2001
Appointed Raby, Alison Jane as Director
27 March 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 March 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
12 March 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 March 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Jane Raby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,323,862 £1,159,312 £77,445
Balance sheet detail
202520242023
Fixed Assets£300,000£1,354,000£1,339,000
Current Assets£46,078£73,946£232,625
Creditors (< 1 year)£268,633£268,634£247,763
Net Current Assets(£222,555)(£194,688)(£15,138)
Shareholder Funds£77,445£1,159,312£1,323,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates12 March 2026
31 March 2026Micro company accounts31 March 2025
8 May 2025Confirmation statement with no updates12 March 2025
31 March 2025Micro company accounts31 March 2024
7 May 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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