Buchanhaven Pharmacy Limited
SC293941
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/01/2025
medium
Next accounts due
31/10/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 31/10/2016
PHARMACIST
SCOTTISH · SCOTLAND · Age 46
Also on 4 other boards
Ms Jennifer Louise Gordon
director · Since 01/03/2026
BRITISH · SCOTLAND · Age 38
Former
corporate nominee director · Resigned 01/12/2005
corporate nominee secretary · Resigned 01/12/2005
secretary · Resigned 27/08/2009
corporate secretary · Resigned 19/11/2012
corporate secretary · Resigned 02/09/2016
director · Resigned 23/04/2019
director · Resigned 07/02/2020
corporate secretary · Resigned 14/01/2021
director · Resigned 21/02/2025
Persons with Significant Control
Buchanhaven Holdings 2020 Ltd
C/O Nuvo Scotland Limited, Bankhead Drive, City South Office Park, Aberdeen, AB12 4XX
Reg: Sc651934 · Companies House · Limited Company
Notified 01/02/2023
Former PSCs
Mrs Elaine Muir
Ceased 29/11/2019
Mr John Mitchell
Ceased 29/11/2019
Buchanhaven Holdings Limited
Ceased 01/02/2023
Charges3 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)
BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)
BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)
BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)
BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE) (CRN: SC293941)
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CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
23 SKELTON STREET
PETERHEAD