Buchanhaven Holdings 2020 Limited

SC651934

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Incorporated 17/01/2020

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Robert Mitchell

director · Since 17/01/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 4 other boards

John Robert Mitchell

director · Since 17/01/2020

Scottish · Scotland · Age 46

Former

Samantha Reid

director · Resigned 21/02/2025

Persons with Significant Control

Buchanhaven Holdings 2024 Limited

75–100% shares

Acumen Accountants And Advisors, City South Office Park, Aberdeen, AB12 4XX

Reg: Sc830647 · Companies House · Limited Company

Notified 12/02/2025

Former PSCs

Mrs Samantha Reid

Ceased 21/02/2025

Mr John Mitchell

Ceased 12/02/2025

Mr John Robert Mitchell

Ceased 12/02/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/02/2025Registered 25/02/2025

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE) (CRN: 10825314)

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

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park

2026-07-21

C/O NUVO SCOTLAND LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK

post town → Aberdeen

2026-07-21

ABERDEEN