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Governance Register
Private limited company · No. SC123173 · Peterhead

Overview

Buchan Property Ltd's network

2 people4 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is Buchan Property Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Scott BuchanDirector2003
23y 6m
Doreen BuchanCompany secretary1995
31y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 14 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Scott BuchanDirector1 May 2003
4 other current boards
Doreen BuchanCompany secretary11 September 1995No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Allan Charles BuchanDirector9 April 19901 May 2024
Andrew BuchanDirector1 May 200311 November 2005
Iain Fyfe BuchanDirector1 March 199530 May 2001
Masson & GlennieCorporate secretary21 December 199411 September 1995

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23.5y
median 23.5y
Longest tenure
23.5y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Hospitality 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Buchan Property Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m2025202420232022202120202019201820172016£765.29k£13.69k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025FRS102Not reportedNot reported£765.29k£791.97kNot reported1
30 April 2024FRS102Not reportedNot reported£769.80k£800.60kNot reported1
30 April 2023FRS102Not reportedNot reported£783.24k£818.11kNot reported1
30 April 2022FRS102Not reportedNot reported£816.15k£855.06kNot reported1
30 April 2021FRS102Not reportedNot reported£1.09m£1.81mNot reported1
30 April 2020FRS102Not reportedNot reported£997.81k£1.74mNot reported1
30 April 2019FRS102Not reportedNot reported£936.54k£1.75mNot reportedNot reported
30 April 2018FRS102Not reportedNot reported£774.19k£1.67m£13.69k14
30 April 2017FRS102Not reportedNot reported£780.73k£1.76m£102.21k12
30 April 2016-Not reportedNot reported£45.84k£1.10m£50.99kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
14 July 2026
Next confirmation statement due
28 July 2027 Not yet due
Charges (secured loans)
5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC123173
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
22 February 1990
Registered office
Goldwells House, Grange Road, Peterhead, Aberdeenshire, AB42 1WN
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Previous names
  • JBS Group Properties Ltd.Until 29 October 2019
  • JBS Group (Scotland) Ltd.Until 10 August 2017
  • J. Buchan & Sons LimitedUntil 28 September 2010
Group companies
8 in this ownership group See the group structure →
Latest accounts
30 April 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
14 July 2026
Next confirmation statement due
28 July 2027 Not yet due
Charges (secured loans)
5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

203iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 203 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 202 other companies. 203 of the 203 are active.Show all 202 →

Same sector and place

125iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

125 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the AB42 postcode district.

Showing 6 of 125Show all 125 →

Recent news and events

From the public record

  • 14 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

8 companies
8companies in the group
-levels deep
-dissolved or closed
-overseas
6DhWh4oKqY39aSJChsdw5fPvJpMultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr Scott BuchanPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current
Mr Scott BuchanPerson · British
  • Owns 25 to 50% of the shares
6 April 20161 May 2024
Mr Allan Charles BuchanPerson · British
  • Owns 25 to 50% of the shares
6 April 20161 May 2024

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.