Menna Overview

Here’s a quick overview of BUCK AND BIRCH LTD 👀 — a Edinburgh based business that started in 2015.

BUCK AND BIRCH LTD

  • Company statusactive
  • Company NoSC516830
  • Age10 years 10 months Incorporated 30 September 2015
  • Officers4

Address

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

BUCK AND BIRCH LTD is an active company incorporated on 30 September 2015 and based in Edinburgh, Scotland. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    11010 Distilling, rectifying and blending of spirits, 56210 Event catering activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 11 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 05 Dec 2025

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Confirmation Statement With Updates

9 Months Ago on 02 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 02 Oct 2025

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Appoint Person Secretary Company With Name Date

9 Months Ago on 02 Oct 2025

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Termination Secretary Company With Name Termination Date

9 Months Ago on 02 Oct 2025

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Termination Secretary Company With Name Termination Date

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 08 Sep 2025

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Capital Allotment Shares

1 Year Ago on 26 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 May 2025

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Change To A Person With Significant Control

1 Year Ago on 14 May 2025

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Change To A Person With Significant Control

1 Year Ago on 14 May 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 14 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 May 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 09 May 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 24 Sep 2024

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Memorandum Articles

2 Years Ago on 18 Jun 2024

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Capital Allotment Shares

2 Years Ago on 13 Jun 2024

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Resolution

2 Years Ago on 10 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 16 Aug 2023

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CHISHOLM, Thomassecretary 01 Oct 2025
CHISHOLM, Thomasdirector Sep 197830 Sept 2015
MACKIE, Brian Robertdirector Dec 195902 Mar 2022
MORRIS, Peterdirector Jan 196818 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thomas Chisholm Sep 197806 Apr 2016
Mr Rupert Waites Jan 197606 Apr 2016

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.