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
    Mrs Morag Bennett Buchanan
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buchanan, James Francis
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - director → CIF 0
    Mr James Francis Buchanan
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUCHANAN & SONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
446,280 GBP2023-10-31
229,200 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
446,280 GBP2023-10-31
229,200 GBP2022-10-31
Property, Plant & Equipment
446,280 GBP2023-10-31
229,200 GBP2022-10-31
Fixed Assets - Investments
873,227 GBP2023-10-31
662,502 GBP2022-10-31
Fixed Assets
1,319,507 GBP2023-10-31
891,702 GBP2022-10-31
Cash at bank and in hand
1,843,195 GBP2023-10-31
1,824,236 GBP2022-10-31
Creditors
Amounts falling due within one year
6,073 GBP2023-10-31
1,188 GBP2022-10-31
Net Current Assets/Liabilities
1,837,122 GBP2023-10-31
1,823,048 GBP2022-10-31
Total Assets Less Current Liabilities
3,156,629 GBP2023-10-31
2,714,750 GBP2022-10-31
Net Assets/Liabilities
3,156,629 GBP2023-10-31
2,714,750 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,156,529 GBP2023-10-31
2,714,650 GBP2022-10-31
Equity
3,156,629 GBP2023-10-31
2,714,750 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
446,280 GBP2023-10-31
229,200 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
873,227 GBP2023-10-31
662,502 GBP2022-10-31
Additions to investments, Non-current
219,823 GBP2023-10-31
Other Investments Other Than Loans
Non-current
873,127 GBP2023-10-31
662,402 GBP2022-10-31
Amounts invested in assets
Non-current
873,227 GBP2023-10-31
662,502 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
5,773 GBP2023-10-31
888 GBP2022-10-31
Other Creditors
Amounts falling due within one year
300 GBP2023-10-31
300 GBP2022-10-31

Related profiles found in government register
  • BUCHANAN & SONS LTD
    Info
    Registered number SC464052
    3 Arrol Square, Deans Industrial Estate, Deans, Livingston, West Lothian EH54 8QZ
    Private Limited Company incorporated on 2013-11-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BUCHANAN & SONS LIMITED
    S
    Registered number missing
    3, Arrol Square, Deans Industrial Estate, Deans, Livingston, Scotland, EH54 8QZ
    Limited Company
    CIF 1
  • BUCHANAN & SONS LIMITED
    S
    Registered number Sc464052
    3, Arrol Square, Deans, Livingston, Scotland, EH54 8QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Arrol Square, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    1,866,426 GBP2023-10-31
    Person with significant control
    2016-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3 Arrol Square, Deans, Livingston, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.