Buchan 1 Limited
- Company number
- SC643850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bilfinger Northwest Europe Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRAY, Jeffery Neal Joseph | Director | 20 Jun 2024 | |
| MCROBBIE, Anita | Director | 19 Feb 2020 | |
| WELSH, Colin Ian | Director | 8 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D2zero Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 28 Dec 2023 |
| 29 Dec 2022 |
| 30 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Buchan 1 Limited → D2zero Limited
Controls
- Buchan 2 Limited (SC644003)
- Buchan 3 Limited (SC842101)
- Emsc Global Limited (08479148)
- Hydrasun Holdings Limited (SC700934)
- Nexos Group Limited (SC871560)
Directors’ other companies
- CORRAY, Jeffery Neal Joseph - Director at Hydrasun Holdings Limited
- CORRAY, Jeffery Neal Joseph - Director at Buchan 2 Limited
- CORRAY, Jeffery Neal Joseph - Director at D2zero Limited
- CORRAY, Jeffery Neal Joseph - Director at Three60 Energy Limited
- CORRAY, Jeffery Neal Joseph - Director at Hydrasun Group Limited
- MCROBBIE, Anita - Director at Score Diagnostics Limited
- MCROBBIE, Anita - Director at Kite International Limited
- MCROBBIE, Anita - Director at Score Vac Limited
- MCROBBIE, Anita - Director at Qualtec Control Limited
- MCROBBIE, Anita - Director at Buchan 2 Limited
Companies at the same address
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- ATR Overseas Limited (SC317260)
- Bcsc Rock Limited (SC802197)
- Blackwood Partners LLP (SO303063)
- Buchan 2 Limited (SC644003)
- Buchan 3 Limited (SC842101)
- CD Newco Limited (SC653972)
- Centurion 1 Limited (SC540138)
- Centurion 2 Limited (SC540315)