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
    Buchan, George Terence
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Mr George Terence Buchan
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Buchan, David Ian
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Mr David Ian Buchan
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gray & Gray Llp, 8-10 Queen Street, Peterhead, Scotland
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    62,127 GBP2020-12-31
    Officer
    2016-01-01 ~ 2022-09-01
    PE - Secretary → CIF 0
  • 2
    8 Queen Street, Peterhead, Aberdeenshire
    Corporate (2 offsprings)
    Officer
    2006-10-13 ~ 2015-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCHAN PROPERTY HOLDINGS LTD

Previous name
BUCHAN BROTHERS PROPERTY HOLDINGS LTD. - 2007-06-05
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
550,457 GBP2024-03-31
550,457 GBP2023-03-31
Debtors
130 GBP2023-03-31
Cash at bank and in hand
59,343 GBP2024-03-31
59,433 GBP2023-03-31
Current Assets
609,800 GBP2024-03-31
610,020 GBP2023-03-31
Net Current Assets/Liabilities
51,817 GBP2024-03-31
52,784 GBP2023-03-31
Total Assets Less Current Liabilities
51,817 GBP2024-03-31
52,784 GBP2023-03-31
Net Assets/Liabilities
51,817 GBP2024-03-31
52,784 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
51,717 GBP2024-03-31
52,684 GBP2023-03-31
Value of work in progress
550,457 GBP2024-03-31
550,457 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
689 GBP2024-03-31
-1 GBP2023-03-31
Other Remaining Borrowings
Current
98,511 GBP2024-03-31
98,511 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
720 GBP2024-03-31
2,179 GBP2023-03-31
Amounts owed to directors
Current
458,063 GBP2024-03-31
456,547 GBP2023-03-31

  • BUCHAN PROPERTY HOLDINGS LTD
    Info
    BUCHAN BROTHERS PROPERTY HOLDINGS LTD. - 2007-06-05
    Registered number SC310133
    The Firs, Richmond, Peterhead, Aberdeenshire AB42 3JW
    Private Limited Company incorporated on 2006-10-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.