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 7
  • 1
    West, Maurelle
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 2
    West, George
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 3
    Walker, Williamina
    Managing Director born in August 1942
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 4
    De-boer, Andries
    Skipper born in January 1969
    Individual (6 offsprings)
    Officer
    2016-03-29 ~ now
    OF - director → CIF 0
  • 5
    De Boer, Louwe
    Office Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2019-06-15 ~ now
    OF - director → CIF 0
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-06-21 ~ now
    OF - secretary → CIF 0
  • 7
    9, Waterside Road, Peterhead, Aberdeenshire, Scotland
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,949 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Walker, Williamina
    Managing Director born in August 1942
    Individual (14 offsprings)
    Officer
    2008-09-29 ~ 2011-01-01
    OF - director → CIF 0
  • 2
    DAVIES WOOD SUMMERS LLP
    8 Albyn Terrace, Aberdeen
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 2006-05-01
    PE - nominee-secretary → CIF 0
    2006-05-01 ~ 2011-06-21
    PE - secretary → CIF 0
  • 3
    DWS (NO. 2) LIMITED - now
    PLACE D'OR 341 LIMITED - 1994-01-11
    8, Albyn Terrace, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-06-15 ~ 2011-01-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUCHAN (WN1) LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
2,410,757 EUR2023-12-31
2,662,750 EUR2022-12-31
Property, Plant & Equipment
755,152 EUR2023-12-31
941,364 EUR2022-12-31
Fixed Assets
3,165,909 EUR2023-12-31
3,604,114 EUR2022-12-31
Total Inventories
14,042 EUR2023-12-31
22,722 EUR2022-12-31
Debtors
2,507,888 EUR2023-12-31
2,610,751 EUR2022-12-31
Cash at bank and in hand
19,193 EUR2023-12-31
21,382 EUR2022-12-31
Current Assets
2,541,123 EUR2023-12-31
2,654,855 EUR2022-12-31
Creditors
-159,192 EUR2023-12-31
-163,266 EUR2022-12-31
Net Current Assets/Liabilities
2,381,931 EUR2023-12-31
2,491,589 EUR2022-12-31
Total Assets Less Current Liabilities
5,547,840 EUR2023-12-31
6,095,703 EUR2022-12-31
Net Assets/Liabilities
4,847,495 EUR2023-12-31
5,378,104 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Revaluation reserve
3,165,911 EUR2023-12-31
3,604,117 EUR2022-12-31
Retained earnings (accumulated losses)
1,681,583 EUR2023-12-31
1,773,986 EUR2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
3,466,323 EUR2023-12-31
3,545,000 EUR2022-12-31
Intangible Assets
Other
2,410,757 EUR2023-12-31
2,662,750 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,190,616 EUR2023-12-31
2,190,616 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,435,464 EUR2023-12-31
1,249,252 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186,212 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
755,152 EUR2023-12-31
941,364 EUR2022-12-31
Finished Goods
14,042 EUR2023-12-31
22,722 EUR2022-12-31
Other Debtors
Current
298,392 EUR2023-12-31
326,628 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
1,454 EUR2023-12-31
1,843 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
2,170,254 EUR2023-12-31
2,248,234 EUR2022-12-31
Trade Creditors/Trade Payables
Current
34,079 EUR2023-12-31
10,918 EUR2022-12-31
Bank Borrowings/Overdrafts
Current
25 EUR2023-12-31
472 EUR2022-12-31
Corporation Tax Payable
Current
122,089 EUR2023-12-31
148,876 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
2,999 EUR2023-12-31
3,000 EUR2022-12-31
Creditors
Current
159,192 EUR2023-12-31
163,266 EUR2022-12-31

  • BUCHAN (WN1) LIMITED
    Info
    Registered number SC186778
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1998-06-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.