BUCHANHAVEN HOLDINGS LIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BUCHANHAVEN HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 27 Oct 2016 Dissolved Aberdeen, Scotland 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Oct 2024
Confirmation Submitted 28 Oct 2024 Next due 9 Nov 2025 7 months overdue
Net assets £-900 £36K 2023 year on year
Total assets £0 £4M 2023 year on year
Total Liabilities £900 £4M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland

Full company profile for BUCHANHAVEN HOLDINGS LIMITED (SC548666), a dissolved company based in Aberdeen, Scotland. Incorporated 27 Oct 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

-£900.00

Decreased by £35.75k (-103%)

Total Liabilities

£900.00

Decreased by £3.51M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Samantha ReidDirectorBritishScotland5831 Oct 2016Active

Shareholders

Shareholders (1)

Buchanhaven Holdings 2020 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Elaine Muir

Ceased 7 Feb 2020

Ceased

John Mitchell

Ceased 7 Feb 2020

Ceased

Dale Winchester

Ceased 1 Oct 2018

Ceased

Samantha Reid

Ceased 1 Oct 2018

Ceased

Group Structure

Group Structure

BUCHANHAVEN HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
3 Feb 2025DissolutionDissolution Application Strike Off Company
28 Oct 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
21 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

3 Feb 2025 Dissolution

Dissolution Application Strike Off Company

28 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

21 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 3 Feb 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 21 Oct 2024