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Buchanhaven Pharmacy Limited

SC293941

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

23 SKELTON STREET, PETERHEAD, AB42 1HR
Incorporated 01/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr John Robert Mitchell

director · Since 31/10/2016

PHARMACIST

SCOTTISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Gary George Buchanan

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 34

Mrs Jennifer Louise Reekie

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Buchanhaven Holdings 2020 Ltd

75–100% shares

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

Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/02/2025Registered 03/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/02/2025Registered 03/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/02/2025Registered 25/02/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 16/05/2024Registered 23/05/2024Satisfied 06/03/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/02/2024Registered 07/03/2024Satisfied 06/03/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/02/2024Registered 07/03/2024Satisfied 06/03/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/02/2024Registered 07/03/2024Satisfied 06/03/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE) (CRN: SC293941)

Created 09/02/2024Registered 16/02/2024Satisfied 06/03/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 19/06/2023Registered 30/06/2023Satisfied 12/03/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 19/06/2023Registered 30/06/2023Satisfied 12/03/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 18/11/2010Registered 27/11/2010Satisfied 12/03/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 18/11/2010Registered 27/11/2010Satisfied 28/04/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 18/11/2010Registered 25/11/2010Satisfied 12/03/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 18/11/2010Registered 25/11/2010Satisfied 17/05/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 12/11/2010Registered 17/11/2010Satisfied 12/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2010Registered 13/07/2010Satisfied 11/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2009Registered 11/11/2009Satisfied 11/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2009Registered 09/11/2009Satisfied 11/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2009Registered 14/10/2009Satisfied 11/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2009Registered 15/06/2009Satisfied 11/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2009Registered 28/01/2009Satisfied 24/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2009Registered 28/01/2009Satisfied 24/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2007Registered 22/12/2007Satisfied 19/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/02/2006Registered 17/02/2006Satisfied 15/03/2008