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Companies/SC643850

Buchan 1 Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 7535823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JC
Jeffery CorrayCurrent director
Appointed 2024-06-20 · 2 yrs · Director
+12 others
AM
Anita McrobbieCurrent director
Appointed 2020-02-19 · 6 yrs · Financial Director
+16 others
CW
Colin WelshCurrent director
Appointed 2019-10-08 · 6 yrs · Director
+24 others
Show 8 historical appointments
RD
Robert DrummondResigned director
Resigned 2023-10-01 · 1 yr · Company Director
ND
Nicholas DunnResigned director
Resigned 2022-08-01 · 2 yrs · Director Of Corporate Development
TB
Thomas BurkeResigned director
Resigned 2022-01-05 · 1 yr · Director
GR
Gordon RonaldsonResigned director
Resigned 2020-12-31 · 1 yr · Director
KC
Keith CochraneResigned director
Resigned 2020-02-19 · 4 yrs · Non Executive Director
IC
Ian CheyneResigned director
Resigned 2020-02-19 · 4 yrs · Operations Director
HS
Hugh SheppardResigned director
Resigned 2019-10-08 · 2 yrs · Financial Analyst
PS
Peter StuartResigned director
Resigned 2019-10-08 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active