Buchan 2 Limited
- Company number
- SC644003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 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 |
|---|---|---|---|
| DAVIDSON, Ian | Director | 10 Sep 2024 | |
| COCHRANE, Keith Robertson | Director | 10 Sep 2024 | |
| KERR, Adam Thomas | Director | 10 Sep 2024 | |
| CORRAY, Jeffery Neal Joseph | Director | 10 Sep 2024 | |
| DUNN, Nicholas Alexander | Director | 10 Sep 2024 | |
| CHEYNE, Ian Mcgregor | Director | 10 Sep 2024 | |
| MCROBBIE, Anita | Director | 19 Feb 2020 | |
| STUART, Peter John | Director | 9 Oct 2019 | |
| WELSH, Colin Ian | Director | 9 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buchan 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 |
Accounts
| Year ended |
|---|
| 2 Jan 2025 |
| 28 Dec 2023 |
| 29 Dec 2022 |
| 30 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Buchan 2 Limited → Buchan 1 Limited → D2zero Limited
Controls
- Score Group Limited (SC172439)
Directors’ other companies
- CHEYNE, Ian Mcgregor - Director at Kite International Limited
- CORRAY, Jeffery Neal Joseph - Director at Three60 Energy Limited
- CORRAY, Jeffery Neal Joseph - Director at Buchan 1 Limited
- CORRAY, Jeffery Neal Joseph - Director at D2zero Limited
- CORRAY, Jeffery Neal Joseph - Director at Hydrasun Holdings Limited
- CORRAY, Jeffery Neal Joseph - Director at Hydrasun Group Limited
- KERR, Adam Thomas - Director at D2zero Limited
- KERR, Adam Thomas - Director at Hydrasun Holdings Limited
- MCROBBIE, Anita - Director at Kite International Limited
- MCROBBIE, Anita - Director at Buchan 1 Limited
Companies at the same address
- 12345 Scotland Limited (SC317260)
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- Bcsc Rock Limited (SC802197)
- Blackwood Partners LLP (SO303063)
- Buchan 1 Limited (SC643850)
- Buchan 3 Limited (SC842101)
- CD Newco Limited (SC653972)
- Centurion 1 Limited (SC540138)
- Centurion 2 Limited (SC540315)