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Companies House/Edinburgh/Company profile

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED

Active
SC037661·incorporated 1962-05-25

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 25 May 1962 at Companies House (number SC037661; OpenRegistry canonical ID GB-SC037661-buccleuch-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-05-25
Registered Address
70 BARNTON PARK AVENUE, EDINBURGH, EH4 6HE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Christopher Ronald Bunch born 1969 resident in Scotland, British national. Notified 2024-07-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Robert Mclaren Bunch born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Norma Agnes May Bunch born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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