Buchanhaven Holdings 2020 Limited
- Company number
- SC651934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- A&L Porter Investments Ltd (16 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2020 | 12 Feb 2025 |
| Mrs Samantha Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2020 | 21 Feb 2025 |
| Buchanhaven Holdings 2024 Limited | Ownership Of Shares 75 To 100 Percent | 12 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £116,663 | - |
| 31 Jan 2024 | £87,164 | 0 |
| 31 Jan 2023 | £497,624 | 0 |
| 31 Jan 2022 | £511,325 | 59 |
Connections
Owned by
Buchanhaven Holdings 2020 Limited → Buchanhaven Holdings 2024 Ltd
Controls
- Buchanhaven Pharmacy Limited (SC293941)
Companies at the same address
- A2bcontainers Ltd (SC526132)
- Aberdeen Automotive Solutions Limited (SC763014)
- Aberdeen Estimating & Surveying Services Limited (SC311529)
- Adrestria Projects Ltd (SC666827)
- B Hogg Mechanical Services Limited (SC839539)
- Baird Subsea Ltd (SC349073)
- Bruce Contracting Services Ltd (SC580156)
- Buchanhaven Holdings 2024 Ltd (SC830647)
- Citystage Properties Limited (SC445355)
- CJK Joinery Limited (SC372113)