BUCHANHAVEN HOLDINGS LIMITED
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN AB12 4XX- Active
- Private Limited Company
- Company No. SC548666
- Last Updated: 01 Mar 2024
Company Profile
BUCHANHAVEN HOLDINGS LIMITED was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in ABERDEEN. BUCHANHAVEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 30 days.
| Name | BUCHANHAVEN HOLDINGS LIMITED |
|---|---|
| Company number | SC548666 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Buchanhaven Holdings 2020 Limited 33 Yeaman Shore, DD1 4BJ |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elaine Muir Nationality: British |
Dates: Monday, October 31, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mitchell Nationality: British |
Dates: Monday, October 31, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Reid Nationality: British |
Dates: Monday, October 31, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Winchester Nationality: Scottish |
Dates: Thursday, October 27, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUCHANHAVEN HOLDINGS LIMITED | 27 Oct 2016 |