BUCHAN FABRICATIONS LIMITED

Company summary

Accounts overdue
Insolvency history recorded

Company number: SC053927
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 September 197353 years
Registered office: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
Accounts due: 31 October 2009
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 07:01 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
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
Nature of business
Other special trades construction
Previous company names
PETERHEAD ENGINEERING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 July 2008
Dissolved on
16 March 2010
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Albert William ACTIVE	Director	14 Apr 2008		United Kingdom	August 1966	Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH
HOBDEN, William Philip ACTIVE	Director	30 Apr 2006			February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
WOODHEAD, Alan Lindsay, Dr. ACTIVE	Director	30 Apr 2006		England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BROWN, Graham Christopher RESIGNED	Secretary	26 May 2000	17 Aug 2000			Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
FARLEY, Andrew Daniel RESIGNED	Secretary	30 Sep 1999	26 May 2000			22 Harcourt Terrace, London, SW10 9JR
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	30 Nov 2004	14 Apr 2008			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FLINDERS, Harold Derek RESIGNED	Secretary	17 Aug 2000	30 Nov 2004			23 Thetford Road, New Malden, Surrey, KT3 5DN
GILL, Douglas Fowlie RESIGNED	Secretary		22 Oct 1997			Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	22 Oct 1997	30 Sep 1999			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
ADAM, William Dickson RESIGNED	Director		30 Jun 1990		December 1942	Saplinbrae Lodge, Old Deer, Grampian, AB42 8LP
BAKSHI, Ashok Kumar RESIGNED	Director	22 Oct 1997	17 Mar 1999		August 1942	32 Harley House, Marylebone Road, London, NW1 5HF
BEVERIDGE, Ronald Gordon RESIGNED	Director	25 Nov 2002	30 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CHRISTIE, Duncan Francis RESIGNED	Director	25 Nov 2002	30 Nov 2004		February 1971	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
DAVIDSON, Ian RESIGNED	Director		30 Jun 1990			49 Catto Drive, Peterhead, Aberdeenshire, AB42 6QY
GILL, Douglas Fowlie RESIGNED	Director		22 Oct 1997		February 1949	Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF
HYSLOP, John Michael RESIGNED	Director		22 Oct 1997		August 1937	Merton, Corsee Road, Banchory, Aberdeenshire, AB31 5RS
KEILLER, Robert RESIGNED	Director	30 Nov 2004	01 Jan 2006	Scotland	January 1964	22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
KINNON, David Henderson RESIGNED	Director		30 Jun 1990	United Kingdom	October 1951	3 Melford Avenue, Giffnock, Glasgow, G46 6NA
LAWRIE, Douglas George RESIGNED	Director	22 Oct 1997	25 Nov 2002		May 1958	20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
LYNCH, Jerome Paul RESIGNED	Director	01 Jan 2006	30 Apr 2006	Scotland	August 1963	Viewfield, 24 Rannes Street, Insch, Aberdeenshire, AB52 6JJ
SKINNER, Duncan Ross RESIGNED	Director	30 Nov 2004	30 Apr 2006		July 1957	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SLATTERY, Timothy Mary RESIGNED	Director		30 Nov 2004	Scotland	October 1944	4 Queen's Grove, Aberdeen, AB15 8HE
STRACHAN, Neil RESIGNED	Director		02 Jun 1996		May 1934	24 St Marys Drive, Ellon, Aberdeenshire, AB41 9LW

ALLAN, Albert William ACTIVE
Role: Director
Appointed on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH

HOBDEN, William Philip ACTIVE
Role: Director
Appointed on: 30 Apr 2006
Date of birth: February 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

WOODHEAD, Alan Lindsay, Dr. ACTIVE
Role: Director
Appointed on: 30 Apr 2006
Country of Residence: England
Date of birth: December 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BROWN, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 17 Aug 2000
Address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

FARLEY, Andrew Daniel RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 26 May 2000
Address: 22 Harcourt Terrace, London, SW10 9JR

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 14 Apr 2008
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 30 Nov 2004
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

GILL, Douglas Fowlie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1997
Address: Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 30 Sep 1999
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

ADAM, William Dickson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Date of birth: December 1942
Address: Saplinbrae Lodge, Old Deer, Grampian, AB42 8LP

BAKSHI, Ashok Kumar RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 17 Mar 1999
Date of birth: August 1942
Address: 32 Harley House, Marylebone Road, London, NW1 5HF

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CHRISTIE, Duncan Francis RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: February 1971
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Address: 49 Catto Drive, Peterhead, Aberdeenshire, AB42 6QY

GILL, Douglas Fowlie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Date of birth: February 1949
Address: Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF

HYSLOP, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Date of birth: August 1937
Address: Merton, Corsee Road, Banchory, Aberdeenshire, AB31 5RS

KEILLER, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 01 Jan 2006
Country of Residence: Scotland
Date of birth: January 1964
Address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

KINNON, David Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 3 Melford Avenue, Giffnock, Glasgow, G46 6NA

LAWRIE, Douglas George RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 25 Nov 2002
Date of birth: May 1958
Address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ

LYNCH, Jerome Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Apr 2006
Country of Residence: Scotland
Date of birth: August 1963
Address: Viewfield, 24 Rannes Street, Insch, Aberdeenshire, AB52 6JJ

SKINNER, Duncan Ross RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Apr 2006
Date of birth: July 1957
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

SLATTERY, Timothy Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Country of Residence: Scotland
Date of birth: October 1944
Address: 4 Queen's Grove, Aberdeen, AB15 8HE

STRACHAN, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1996
Date of birth: May 1934
Address: 24 St Marys Drive, Ellon, Aberdeenshire, AB41 9LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1988	Outstanding
13 Jul 1987	Outstanding
02 Jul 1987	Satisfied
27 Oct 1986	Satisfied
16 Jun 1986	Outstanding
10 Dec 1984	Outstanding
07 Mar 1983	Satisfied
20 May 1982	Outstanding
20 May 1982	Outstanding
13 Mar 1980	Satisfied
20 Feb 1976	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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