BUCHANHAVEN HOLDINGS 2020 LIMITED
Activities of other holding companies n.e.c.
BUCHANHAVEN HOLDINGS 2020 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX United Kingdom
Full company profile for BUCHANHAVEN HOLDINGS 2020 LIMITED (SC651934), an active company based in Aberdeen, United Kingdom. Incorporated 17 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£116.66k
Total Liabilities
£3.64M
Turnover
N/A
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mitchell, John Robert | Director | Scottish | Scotland | 17 Jan 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Buchanhaven Holdings 2024 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Samantha Reid
Ceased 21 Feb 2025
John Mitchell
Ceased 12 Feb 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with no updates | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 10 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 May 2025 | Persons With Significant Control | Buchanhaven Holdings 2024 Limited notified as a person with significant control | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 19 May 2025 with updates |
Confirmation statement made on 19 May 2026 with no updates
Annual accounts made up to 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
Buchanhaven Holdings 2024 Limited notified as a person with significant control
Confirmation statement made on 19 May 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 19 May 2026 with no updates
1 weeks ago on 19 May 2026
Annual accounts made up to 31 Jan 2025
8 months ago on 15 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 10 Jul 2025
Buchanhaven Holdings 2024 Limited notified as a person with significant control
1 years ago on 20 May 2025
Confirmation statement made on 19 May 2025 with updates
1 years ago on 19 May 2025