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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 5
  • 1
    Morris, Peter
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Waites, Rupert
    Food And Beverage Manufacture born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Rupert Waites
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Chisholm, Thomas
    Marketing born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
    Chisholm, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Chisholm
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Mackintosh, George Angus
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcculloch, Colin John
    Director born in March 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ 2025-10-01
    OF - Director → CIF 0
    Mcculloch, Colin
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-14 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Strathern, Anderson
    Individual
    Officer
    icon of calendar 2025-05-09 ~ 2025-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCK AND BIRCH LTD

Standard Industrial Classification
56210 - Event Catering Activities
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Fixed Assets
8,893 GBP2024-12-31
15,366 GBP2023-12-31
Current Assets
141,297 GBP2024-12-31
91,097 GBP2023-12-31
Creditors
Amounts falling due within one year
-128,263 GBP2024-12-31
-39,298 GBP2023-12-31
Net Current Assets/Liabilities
13,034 GBP2024-12-31
51,799 GBP2023-12-31
Total Assets Less Current Liabilities
21,927 GBP2024-12-31
67,165 GBP2023-12-31
Creditors
Amounts falling due after one year
-35,938 GBP2024-12-31
-40,500 GBP2023-12-31
Net Assets/Liabilities
-24,885 GBP2024-12-31
6,773 GBP2023-12-31
Equity
-24,885 GBP2024-12-31
6,773 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

  • BUCK AND BIRCH LTD
    Info
    Registered number SC516830
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2015-09-30 (10 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.