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Buchanhaven Pharmacy Limited

Buchanhaven Pharmacy Limited is an active company incorporated on 1 December 2005 with the registered office located in Peterhead, Aberdeenshire. Buchanhaven Pharmacy Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC293941
Private limited company
Scottish Company
Age
20 years
Incorporated 1 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
23 Skelton Street Buchanhaven
Peterhead
Aberdeenshire
AB42 1HR
Scotland
Address changed on 2 May 2024 (1 year 8 months ago)
Previous address was C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Telephone
01779473525
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1979
Buchanhaven Holdings 2020 Ltd
PSC
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Mutual Companies
Buchanhaven Holdings 2020 Limited
John Robert Mitchell is a mutual person.
Active
Gaelpharm Ltd
John Robert Mitchell is a mutual person.
Dissolved
Buchanhaven Holdings Limited
John Robert Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£952.27K
Increased by £410.6K (+76%)
Turnover
£8.83M
Increased by £1.23M (+16%)
Employees
83
Increased by 7 (+9%)
Total Assets
£7.42M
Increased by £1.15M (+18%)
Total Liabilities
-£4.39M
Increased by £869.06K (+25%)
Net Assets
£3.03M
Increased by £276.54K (+10%)
Debt Ratio (%)
59%
Increased by 3.05% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Mr John Mitchell Details Changed
1 Month Ago on 4 Dec 2025
Medium Accounts Submitted
4 Months Ago on 28 Aug 2025
Buchanhaven Holdings 2020 Ltd (PSC) Details Changed
6 Months Ago on 10 Jul 2025
Charge Satisfied
10 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 6 Mar 2025
Samantha Reid Resigned
11 Months Ago on 21 Feb 2025
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 4 Dec 2025
Director's details changed for Mr John Mitchell on 4 December 2025
Submitted on 4 Dec 2025
Change of details for Buchanhaven Holdings 2020 Ltd as a person with significant control on 10 July 2025
Submitted on 3 Dec 2025
Accounts for a medium company made up to 31 January 2025
Submitted on 28 Aug 2025
Termination of appointment of Samantha Reid as a director on 21 February 2025
Submitted on 3 Apr 2025
Satisfaction of charge SC2939410017 in full
Submitted on 6 Mar 2025
Satisfaction of charge SC2939410018 in full
Submitted on 6 Mar 2025
Satisfaction of charge SC2939410019 in full
Submitted on 6 Mar 2025
Satisfaction of charge SC2939410020 in full
Submitted on 6 Mar 2025
Satisfaction of charge SC2939410021 in full
Submitted on 6 Mar 2025
Repayment History
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