# Buchanhaven Holdings Limited

## Details

- **Company number:** [SC548666](https://find-and-update.company-information.service.gov.uk/company/SC548666)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 27 Oct 2016
- **Dissolved:** 29 Apr 2025
- **Registered office:** C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, AB12 4XX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Buchanhaven Holdings 2024 Ltd](/group/119709) (17 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buchanhaven Holdings 2020 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Feb 2020 |  |
| Mr John Mitchell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2016 | 7 Feb 2020 |
| Mrs Elaine Muir | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2016 | 7 Feb 2020 |
| Mrs Samantha Reid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2016 | 1 Oct 2018 |
| Mr Dale Winchester | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2016 | 1 Oct 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | £25,469 | £10,000 | 3 |
| 31 Jan 2019 | £25,398 | £10,000 | - |
| 31 Jan 2018 | £25,309 | £10,000 | - |



## Owned by

Buchanhaven Holdings Limited → [Buchanhaven Holdings 2020 Limited](/company/SC651934) → [Buchanhaven Holdings 2024 Ltd](/company/SC830647)