opendata.bot
Company number
SC758698

BUK23 LIMITED

Officer · CLAYTON, Matthew Thomas and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BUK23 LIMITED
Company number
SC758698
Registered office
8 Albany Street, Edinburgh, EH1 3QB, Scotland
Company type
Private limited company
Incorporated on
13 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 18/12/2024
Active
director
Appointed 18/12/2024
Active
director
Appointed 18/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Whitelaw Brae Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/12/2024
Baywa R.E. Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/02/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/12/2024
director Appointed 18/12/2024
director Appointed 18/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Charge registered A registered charge
19/12/2025 Charge registered A registered charge
18/12/2024 Person with significant control ceased Baywa R.E. Uk Limited
18/12/2024 Person with significant control added Whitelaw Brae Holdco Limited
18/12/2024 Director resigned MILLIGAN, John Frank
18/12/2024 Director resigned MCGREGOR, Christine Alice
18/12/2024 Director appointed PAPLACZYK, Monika Lidia
18/12/2024 Director appointed CROSS, Katrina Lorraine
18/12/2024 Director appointed CLAYTON, Matthew Thomas
01/03/2023 Director appointed MCGREGOR, Christine Alice
13/02/2023 Person with significant control added Baywa R.E. Uk Limited
13/02/2023 Director appointed MILLIGAN, John Frank

Financial highlights

The most recent accounts (07 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for BUK23 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Secured Fixed Income PLC as Security Trustee
outstanding
A registered charge — persons entitled: Secured Fixed Income PLC as Security Trustee
outstanding

Get this company via API

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GET /v1/company/gb/SC758698
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BUK23 LIMITED?
According to the official registry, the company number of BUK23 LIMITED is SC758698.
Where is BUK23 LIMITED registered?
The registered office is 8 Albany Street, Edinburgh, EH1 3QB, Scotland.
Who runs BUK23 LIMITED?
CLAYTON, Matthew Thomas is listed among the officers of BUK23 LIMITED.
What is the SIC code of BUK23 LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BUK23 LIMITED?
Whitelaw Brae Holdco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BUK23 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BUK23 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BUK23 LIMITED (SC758698)

BUK23 LIMITED is a private limited company incorporated on 13 February 2023 and registered in the United Kingdom under company number SC758698. Its registered office is at 8 Albany Street, Edinburgh, EH1 3QB, Scotland. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Whitelaw Brae Holdco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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