ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Buchanhaven Holdings 2020 Limited

Buchanhaven Holdings 2020 Limited is an active company incorporated on 17 January 2020 with the registered office located in . Buchanhaven Holdings 2020 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC651934
Private limited company
Scottish Company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park
Portlethen
Aberdeen
Scotland
AB12 4XX
United Kingdom
Address changed on 10 Jul 2025 (2 months ago)
Previous address was C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1979
Director • British • Lives in Scotland • Born in May 1968
Buchanhaven Holdings 2024 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buchanhaven Pharmacy Limited
Samantha Reid and John Mitchell are mutual people.
Active
Peterhead Health Centre Consortium Limited
Samantha Reid is a mutual person.
Active
N & F Enterprise Limited
Samantha Reid is a mutual person.
Active
Gaelpharm Ltd
Samantha Reid and John Mitchell are mutual people.
Dissolved
Buchanhaven Holdings Limited
Samantha Reid and John Mitchell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Increased by £2.95M (+508%)
Total Liabilities
-£3.44M
Increased by £3.36M (+4063%)
Net Assets
£87.16K
Decreased by £410.46K (-82%)
Debt Ratio (%)
98%
Increased by 83.29% (+585%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Samantha Reid Resigned
6 Months Ago on 21 Feb 2025
Samantha Reid (PSC) Resigned
6 Months Ago on 21 Feb 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Buchanhaven Holdings 2024 Limited (PSC) Appointed
7 Months Ago on 12 Feb 2025
John Mitchell (PSC) Resigned
7 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Get Credit Report
Discover Buchanhaven Holdings 2020 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 10 July 2025
Submitted on 10 Jul 2025
Notification of Buchanhaven Holdings 2024 Limited as a person with significant control on 12 February 2025
Submitted on 20 May 2025
Cessation of John Mitchell as a person with significant control on 12 February 2025
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of Samantha Reid as a person with significant control on 21 February 2025
Submitted on 3 Apr 2025
Termination of appointment of Samantha Reid as a director on 21 February 2025
Submitted on 3 Apr 2025
Satisfaction of charge SC6519340002 in full
Submitted on 6 Mar 2025
Registration of charge SC6519340003, created on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year