The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Currie, James Morgan
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1997-12-11 ~ now
    OF - director → CIF 0
  • 2
    Currie, Diana
    Orthotist born in September 1946
    Individual (4 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
    Currie, Diana
    Company Director
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ now
    OF - secretary → CIF 0
    Mrs Diana Currie
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-12-11 ~ 1997-12-11
    PE - nominee-director → CIF 0
    1997-12-11 ~ 1997-12-11
    PE - nominee-secretary → CIF 0
  • 2
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-12-11 ~ 1997-12-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUCHANAN PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-09-29
7,735 GBP2022-09-29
Investment Property
1,053,366 GBP2023-09-29
580,021 GBP2022-09-29
Fixed Assets
1,053,366 GBP2023-09-29
587,756 GBP2022-09-29
Cash at bank and in hand
16,310 GBP2023-09-29
33,369 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-210,776 GBP2023-09-29
-208,485 GBP2022-09-29
Net Current Assets/Liabilities
-194,466 GBP2023-09-29
-175,116 GBP2022-09-29
Total Assets Less Current Liabilities
858,900 GBP2023-09-29
412,640 GBP2022-09-29
Net Assets/Liabilities
757,397 GBP2023-09-29
412,640 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
100 GBP2022-09-29
Retained earnings (accumulated losses)
65,445 GBP2023-09-29
92,530 GBP2022-09-29
Equity
757,397 GBP2023-09-29
412,640 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,488 GBP2023-09-29
88,433 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,488 GBP2023-09-29
80,698 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,790 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-29
7,735 GBP2022-09-29
Investment Property - Fair Value Model
1,053,366 GBP2023-09-29
580,021 GBP2022-09-29
Other Creditors
Current
210,776 GBP2023-09-29
208,485 GBP2022-09-29
Number of Shares Issued (Fully Paid)
100 shares2023-09-29
100 shares2022-09-29

  • BUCHANAN PROPERTY COMPANY LIMITED
    Info
    Registered number SC181413
    603 Helen Street, Glasgow G51 3AR
    Private Limited Company incorporated on 1997-12-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.