Menna Overview
Here’s a quick overview of JAMES BUCHANAN & COMPANY LIMITED 👀 — a London based business that started in 1917.
JAMES BUCHANAN & COMPANY LIMITED
- Company statusactive
- Company No00149234
- Age108 years 7 months Incorporated 27 December 1917
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
JAMES BUCHANAN & COMPANY LIMITED is an active company incorporated on 27 December 1917 and based in London, United Kingdom. The company was registered 109 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 28 Nov 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Scotland Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
EDMUNDS, James Matthew Crayden, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KING, Geoffrey William, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, GILCHRIST, Ronald James, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, GILCHRIST, Ronald James, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, ANTROBUS, Paul Gilbert, BINNING, Paviter Singh, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KERR, Neilson Thomas, KING, Geoffrey William, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, GILCHRIST, Ronald James, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KING, Geoffrey William, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
KERESZTESI, Dorotea, GILCHRIST, Ronald James, ANTROBUS, Paul Gilbert, KERR, Neilson Thomas, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, LESTER, Matthew John, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
MAJOR, Kara Elizabeth, GILCHRIST, Ronald James, LYNCH, Valerie Ann, ANTROBUS, Paul Gilbert, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERR, Neilson Thomas, KING, Geoffrey William, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
MAJOR, Kara Elizabeth, FLYNN, Michael Christopher, HARLOCK, David Frederick, LESTER, Matthew John, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, MOORE, Sally Catherine are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John, MAKOS, Nandor are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John, MAHLER, Aniko, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, ABIGAIL, Adele Ann, HEGINBOTTOM, David are mutual persons.
GILCHRIST, Ronald James are mutual persons.
LYNCH, Valerie Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
LYNCH, Valerie Ann, ANTROBUS, Paul Gilbert, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KERR, Neilson Thomas, KING, Geoffrey William, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
ABIGAIL, Adele Ann, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
ANTROBUS, Paul Gilbert are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John, KING, Geoffrey William are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David, MYDDELTON, Roger Hugh are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
MACDONALD-BUCHANAN, Alexander James are mutual persons.
MACDONALD-BUCHANAN, Alexander James are mutual persons.
DIAGEO CAPITAL B.V.
EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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BUNN, Susanne Margaret are mutual persons.
J & B SCOTLAND LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JAMES BUCHANAN & COMPANY LIMITED 👀 — a London based business that started in 1917.