BUCHANAN SHAW CONSULTING LTD
THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS IV2 3BL- Active
- Private Limited Company
- Company No. SC508938
- Last Updated: 19 Mar 2024
Company Profile
BUCHANAN SHAW CONSULTING LTD was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in INVERNESS. BUCHANAN SHAW CONSULTING LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 1 day.
| Name | BUCHANAN SHAW CONSULTING LTD |
|---|---|
| Company number | SC508938 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN HOUSE BEECHWOOD BUSINESS PARK NORTH INVERNESS IV2 3BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Gill Buchanan-Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Lisa Buchanan Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gillian Buchanan-Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 July 2024 |
| Last confirmation statement dated | 07 July 2023 |
Mortgages
No mortgages have been registered against BUCHANAN SHAW CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUCHANAN SHAW CONSULTING LTD | 22 Jun 2015 |