Buchanan Holding Company Limited

SC441667

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

603 HELEN STREET, GLASGOW, G51 3AR

Incorporated 31/01/2013

Compliance

Last accounts

29/09/2025

dormant

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Diana Currie

director · Since 31/01/2013

ORTHOTIST

BRITISH · SCOTLAND

Also on 4 other boards

Mr Ryan Currie

director · Since 08/12/2022

DIRECTOR

BRITISH · SCOTLAND

Persons with Significant Control

Mrs Diana Currie

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

British · Scotland

Notified 06/04/2016

Mr Ryan Currie

25–50% shares

25–50% votes

British · Scotland

Notified 01/09/2025

Charges1 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2014Registered 15/07/2026Satisfied 15/07/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2014Registered 21/02/2014