Register entry · No. SC186778
BUCHAN (WN1) LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from EUR 19,193 to EUR 3,201 in a year.
Accounts to 31 Dec 2024 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
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Confirmation statement on time
Next due 29 Jun 2027.
Companies House register -
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Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
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Owners
No individual or entity with signficant control
People with significant control · See it -
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Trading history
Incorporated 15 Jun 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
As filed with Companies House. -
Nature of business
- 03110 Marine fishing
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jun 2027
- Last made up to
- 15 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 7
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Names
- BUCHAN (WN1) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | EUR 3,201 | EUR 5,925,039 | 3 |
| 31 Dec 2023 | not published | not published | EUR 19,193 | EUR 4,847,495 | 3 |
| 31 Dec 2022 | not published | not published | EUR 21,382 | EUR 5,378,104 | 3 |
| 31 Dec 2021 * | not published | not published | EUR 24,862 | EUR 5,412,890 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| OSPREY VESSEL MANAGEMENT LIMITED | Corporate director | 1 Jan 2011 | — | — | |
| Williamina Walker | Director | 1 Jan 2011 | — | August 1942 | British · United Kingdom |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 21 Jun 2011 | — | — | |
| Andries De-Boer | Director | 29 Mar 2016 | — | November 1969 | Dutch · Netherlands |
| Louwe De Boer | Director | 15 Jun 2019 | — | December 1961 | Dutch · Netherlands |
| Maurelle West | Director | 17 Jun 2024 | — | June 1972 | British · Scotland |
| George West | Director | 17 Jun 2024 | — | September 1971 | Scottish · Scotland |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BUCHAN (WN1) LIMITED still trading?
The register shows BUCHAN (WN1) LIMITED as active.
What does BUCHAN (WN1) LIMITED do?
It files the industry code 03110 (Marine fishing).
When was BUCHAN (WN1) LIMITED set up?
It was incorporated on 15 June 1998.
When are BUCHAN (WN1) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is BUCHAN (WN1) LIMITED's next confirmation statement due?
By 29 June 2027.
Who runs BUCHAN (WN1) LIMITED?
BUCHAN (WN1) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House