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Buccleuch Engineering (Holdings) Limited (Companies House Registration Number SC037661) is a private limited company legally formed on 1962-05-25. The company was registered at 54 Barnton Park View, Edinburgh EH4 6HJ. Buccleuch Engineering (Holdings) Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Buccleuch Engineering (holdings) Limited
Number SC037661
Date of Incorporation: 25th May 1962
End of financial year: 30 June
Address: 54 Barnton Park View, Edinburgh, EH4 6HJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, Norma B. (appointment date: 16 August 1989). 1 secretary is also there: Christopher B. (appointed on 03 June 2009). The official register lists 2 persons of significant control, namely: Robert B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Norma B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 239,404 157,652 - - - 2,805 404,452 362,047 309,952 196,279 124,270 69,927
Fixed Assets 778,397 796,738 815,823 815,100 754,665 934,406 450,342 462,909 410,327 455,612 374,315 313,763
Number Shares Allotted - 8,500 8,500 8,500 8,500 - - - - - - -
Shareholder Funds 1,016,932 953,605 888,255 821,103 755,393 - - - - - - -
Tangible Fixed Assets 916 1,515 1,787 1,101 415 - - - - - - -
Total Assets Less Current Liabilities 1,016,932 953,605 888,255 821,103 755,393 935,215 852,295 820,606 715,929 646,029 492,663 379,340

People with significant control

Robert B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Norma B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, March 2022 | accounts 		Free Download (9 pages)

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