# Buchan (Wn1) Limited

## Details

- **Company number:** [SC186778](https://find-and-update.company-information.service.gov.uk/company/SC186778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1998
- **Registered office:** BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
- **Nature of business:** [03110](/sic/03110) Marine fishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES WOOD SUMMERS | corporate-nominee-secretary | 15 Jun 1998 | 1 May 2006 |
| WALKER, Williamina | director | 29 Sep 2008 | 1 Jan 2011 |
| BUCHAN BEAMERS LIMITED | corporate-nominee-director | 15 Jun 1998 | 1 Jan 2011 |
| DAVIES WOOD SUMMERS LLP | corporate-secretary | 1 May 2006 | 21 Jun 2011 |
| WEST, Maurelle | director | 17 Jun 2024 |  |
| WEST, George | director | 17 Jun 2024 |  |
| DE BOER, Louwe | director | 15 Jun 2019 |  |
| DE-BOER, Andries | director | 29 Mar 2016 |  |
| BRODIES SECRETARIAL SERVICES LIMITED | corporate-secretary | 21 Jun 2011 |  |
| OSPREY VESSEL MANAGEMENT LIMITED | corporate-director | 1 Jan 2011 |  |
| WALKER, Williamina | director | 1 Jan 2011 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,925,039 | £3,201 | 3 |
| 31 Dec 2023 | £4,847,495 | £19,193 | 3 |
| 31 Dec 2022 | £5,378,104 | £21,382 | 3 |





## Directors' other companies

- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization UK Limited](/company/03859092)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [GM Mackenzie Limited](/company/SC143146)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Rbsc Group Limited](/company/SC714161)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Maxwell Oil Tools (North Sea) Limited](/company/SC486263)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Patrizia Spree (Gp) Limited](/company/10689296)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Quat-Chem Limited](/company/03163207)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Glasgow) Limited](/company/SC579395)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Laminar Global Limited](/company/12672497)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [CMM Holdco](/company/17337319)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization Group UK Limited](/company/04247853)



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