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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 4
  • 1
    Mcrobbie, Anita
    Financial Director born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Colin Ian
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Corray, Jeffery Neal Joseph
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    CLEARPATH TOPCO LIMITED - 2023-10-27
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dunn, Nicholas Alexander
    Director Of Corporate Development born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Burke, Thomas Peter Horlick
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Sheppard, Hugh Alan Frederick
    Financial Analyst born in December 1985
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Ronaldson, Gordon Ian
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Davidson, Ian
    Commercial Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Drummond, Robert Sommerville
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Cheyne, Ian Mcgregor
    Operations Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Cochrane, Keith Robertson
    Non Executive Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2024-11-05
    OF - Director → CIF 0
parent relation
Company in focus

BUCHAN 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUCHAN 1 LIMITED
    Info
    Registered number SC643850
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2019-10-08 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BUCHAN 1 LIMITED
    S
    Registered number Sc643850
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 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
  • 3
    HAMSARD 3308 LIMITED - 2014-01-16
    icon of addressEms House Unit 2, 4 Cowley Way Ecclesfield, Sheffield
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,635,184 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    IRIDIUM 1 LIMITED - 2021-07-21
    icon of addressGateway Business Park Moss Road, Nigg, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,067,390 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThe Capitol 431 Union Street, Suite 405, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,427 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.