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 1972Individual (16 offsprings)Officer
2024-06-17 ~ nowOF - Director → CIF 0 - 2
West, George
Director born in September 1971Individual (39 offsprings)Officer 2024-06-17 ~ nowOF - Director → CIF 0 - 3
De Boer, Meindert
Born in March 1964Individual (2 offsprings)Officer 2019-06-15 ~ nowOF - Director → CIF 0 - 4
Walker, Williamina
Managing Director born in August 1942Individual (14 offsprings)Officer 2008-09-29 ~ nowOF - Director → CIF 0 - 5
De Boer, Andries
Skipper born in November 1969Individual (6 offsprings)Officer 2022-06-04 ~ nowOF - Director → CIF 0 - 6
Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (23 parents, 720 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2011-06-21 ~ nowOF - Secretary → CIF 0 - 79, Waterside Road, Peterhead, Aberdeenshire, ScotlandActive Corporate (3 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-58,949 GBP2023-12-31Officer 2011-08-30 ~ nowOF - Director → CIF 0
Ceased
3
- 1
De-boer, Andries
Skipper born in January 1969Individual (6 offsprings)Officer 2012-07-03 ~ 2016-03-29OF - Director → CIF 0 - 2
De Boer, Jan
Director born in January 1963Individual (1 offspring)Officer 2016-03-29 ~ 2019-06-15OF - Director → CIF 0 - 3DAVIES WOOD SUMMERS LLP8, Albyn Terrace, Aberdeen, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-02-21 ~ 2011-08-30PE - Director → CIF 02007-02-21 ~ 2011-06-21PE - Secretary → CIF 0
Company in focus
BUCHAN (E104) LIMITED
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
856,550 EUR2023-12-31
924,775 EUR2022-12-31
Property, Plant & Equipment
2,571,332 EUR2023-12-31
2,653,499 EUR2022-12-31
Fixed Assets
3,427,882 EUR2023-12-31
3,578,274 EUR2022-12-31
Total Inventories
46,955 EUR2023-12-31
21,624 EUR2022-12-31
Debtors
809,424 EUR2023-12-31
377,372 EUR2022-12-31
Cash at bank and in hand
20,008 EUR2023-12-31
54,383 EUR2022-12-31
Current Assets
876,387 EUR2023-12-31
453,379 EUR2022-12-31
Net Current Assets/Liabilities
649,043 EUR2023-12-31
177,868 EUR2022-12-31
Total Assets Less Current Liabilities
4,076,925 EUR2023-12-31
3,756,142 EUR2022-12-31
Net Assets/Liabilities
3,842,841 EUR2023-12-31
3,521,492 EUR2022-12-31
Equity
Called up share capital
2 EUR2023-12-31
2 EUR2022-12-31
Revaluation reserve
2,643,141 EUR2023-12-31
2,753,719 EUR2022-12-31
Retained earnings (accumulated losses)
1,199,698 EUR2023-12-31
767,771 EUR2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
348,500 EUR2023-12-31
348,500 EUR2022-12-31
Other
1,364,500 EUR2023-12-31
1,364,500 EUR2022-12-31
Intangible Assets - Gross Cost
1,713,000 EUR2023-12-31
1,713,000 EUR2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 EUR2023-12-31
60,000 EUR2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
856,450 EUR2023-12-31
788,225 EUR2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
68,225 EUR2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
288,500 EUR2023-12-31
288,500 EUR2022-12-31
Other
568,050 EUR2023-12-31
636,275 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,900,000 EUR2023-12-31
2,900,000 EUR2022-12-31
Motor vehicles
60,787 EUR2023-12-31
60,787 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
2,960,787 EUR2023-12-31
2,960,787 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
328,668 EUR2023-12-31
246,501 EUR2022-12-31
Motor vehicles
60,787 EUR2023-12-31
60,787 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,455 EUR2023-12-31
307,288 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,167 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,167 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,571,332 EUR2023-12-31
2,653,499 EUR2022-12-31
Finished Goods
46,955 EUR2023-12-31
21,624 EUR2022-12-31
Prepayments/Accrued Income
Current
5,423 EUR2023-12-31
4,892 EUR2022-12-31
Other Debtors
Current
29,947 EUR2023-12-31
20,297 EUR2022-12-31
Amount of corporation tax that is recoverable
Current
2,021 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
2,071 EUR2023-12-31
2,134 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
769,962 EUR2023-12-31
350,049 EUR2022-12-31
Trade Creditors/Trade Payables
Current
42,076 EUR2023-12-31
58,540 EUR2022-12-31
Corporation Tax Payable
Current
1,800 EUR2022-12-31
Other Creditors
Current
169,722 EUR2023-12-31
200,031 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
3,001 EUR2023-12-31
3,000 EUR2022-12-31
- Registered number SC316983
BUCHAN (E104) LIMITED
InfoBrodies House, 31 - 33 Union Grove, Aberdeen AB10 6SDPrivate Limited Company incorporated on 2007-02-21 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
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.