BUICKS (MONTROSE) LIMITED

Company summary

Confirmation statement overdue

Company number: SC039727
Status: ACTIVE
Incorporated / age: 31 December 196362 years
Registered office: 76 Moss Road, Tillicoultry, FK13 6NS, Scotland
Accounts due: 31 May 2027
Confirmation statement due: 3 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 13:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Moss Road, Tillicoultry, FK13 6NS, Scotland
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Andrew Murray ACTIVE	Secretary	22 Sep 2023				76, Moss Road, Tillicoultry, FK13 6NS, Scotland
GRAHAM, Andrew Murray ACTIVE	Director	22 Sep 2023		Scotland	February 1991	76, Moss Road, Tillicoultry, FK13 6NS, Scotland
MEARNS, Gordon Lawrence RESIGNED	Secretary	31 May 2001	22 Sep 2023			9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
THORNTONS WS RESIGNED	Nominee Secretary		31 May 2001			50 Castle Street, Dundee, Tayside, DD1 3RU
AIKENHEAD, Keith RESIGNED	Director		19 May 1999		July 1942	8 Panmure Street, Montrose, Angus, DD10 8EZ
BUICK, Colin John RESIGNED	Director	19 May 1999	31 May 2001		October 1970	The Herbs Barnhead, Montrose, Angus, DD10 9LL
BUICK, Dawn Marie RESIGNED	Director	09 Jun 1994	31 May 2001	Scotland	October 1965	Tullynessle, Main Road, Hillside, Montrose, Angus, DD10 9HT
BUICK, Donald Alfred RESIGNED	Director		31 May 2001		March 1938	Balniel, Hillside, Montrose
BUICK, Lyall RESIGNED	Director	19 May 1999	31 May 2001		January 1967	Oakwood, Main Road, Hillside, Montrose, Angus, DD10 9HT
BUICK, Marie Isabel RESIGNED	Director		31 May 2001		November 1944	Balniel, Hillside, Montrose
HENDERSON, Ian Charles RESIGNED	Director		19 May 1999		June 1949	15 Alton Way, Montrose
KNOWLES JNR, George Smith RESIGNED	Director	31 May 2001	15 Jun 2003		June 1962	Drum Of Garvock, Dunning, Perth, Perthshire, PH2 9BY
MANCAIS, Ernest Alexander RESIGNED	Director	19 Aug 2001	08 Sep 2023	Scotland	April 1951	11, St Peters Place, Montrose, Angus, DD10 8PL
MEARNS, Gordon Lawrence RESIGNED	Director	31 May 2001	22 Sep 2023	Scotland	February 1959	9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
SMILLIE, Brian RESIGNED	Director	31 May 2001	19 Aug 2001		July 1957	5 Skaterigg Gardens, Jordanhill, Glasgow, G13 1ST

GRAHAM, Andrew Murray ACTIVE
Role: Secretary
Appointed on: 22 Sep 2023
Address: 76, Moss Road, Tillicoultry, FK13 6NS, Scotland

GRAHAM, Andrew Murray ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: Scotland
Date of birth: February 1991
Address: 76, Moss Road, Tillicoultry, FK13 6NS, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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