Buchan 2 Limited

ActiveSC644003 Private limited company
Incorporated
9 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
31 December 2026
Last accounts
2 January 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Scottish
Born November 1956
Director · Appointed 10 September 2024
British
Born February 1965 (61)
Director · Appointed 10 September 2024
Malaysian
Born March 1963 (63)
Director · Appointed 10 September 2024
British
Born January 1963 (63)
Director · Appointed 10 September 2024
British
Born December 1973 (52)
Director · Appointed 10 September 2024
British
Born June 1989 (37)
Director · Appointed 19 February 2020
British
Born March 1969 (57)
Director · Appointed 9 October 2019
British
Born April 1957 (69)
Director · Appointed 9 October 2019
British
Born December 1959 (66)
Officer history (2 former)
1 August 2025
Resigned Drummond, Robert Sommerville as Director
10 September 2024
Appointed Drummond, Robert Sommerville as Director
10 September 2024
Appointed Corray, Jeffery Neal Joseph as Director
10 September 2024
Appointed Davidson, Ian as Director
10 September 2024
Appointed Dunn, Nicholas Alexander as Director
10 September 2024
Appointed Kerr, Adam Thomas as Director
10 September 2024
Appointed Cheyne, Ian Mcgregor as Director
10 September 2024
Appointed Cochrane, Keith Robertson as Director
26 April 2022
Resigned Sheppard, Hugh Alan Frederick as Director
19 February 2020
Appointed Mcrobbie, Anita as Director
9 October 2019
Appointed Stuart, Peter John as Director
9 October 2019
Appointed Welsh, Colin Ian as Director
9 October 2019
Appointed Sheppard, Hugh Alan Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. Sc643850

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Buchan 1 Limited Owns 75–100% of shares
Buchan 2 Limited This company Owns 75–100% of shares
Score Group Limited Owns 75–100% of shares
Buchan 3 Limited Owns 75–100% of shares
Emsc Global Limited Owns 50–75% of shares
Bromsgrove Winding Services Limited Owns 75–100% of shares
Emsc (UK) Limited Owns 75–100% of shares
Hydrasun Holdings Limited Owns 75–100% of shares
Hydrasun Group Limited Owns 75–100% of shares
Nexos Group Limited Owns 75–100% of shares
Jigsaw Topco Limited Owns 75–100% of shares
Kelton Engineering Limited Owns 75–100% of shares
Powerstar Solutions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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