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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mitchell, John
    Born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    BUCHANHAVEN HOLDINGS 2020 LIMITED
    icon of addressAcumen Accountants And Advisors, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,547 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Muir, Elaine
    Book-Keeping/Accounting born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2020-02-07
    OF - Director → CIF 0
    Mrs Elaine Muir
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Melrose, Gary Davis
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 3
    Winchester, Dale
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Mr John Mitchell
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Reid, Samantha
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -900 GBP2024-01-31
    Person with significant control
    2019-11-29 ~ 2023-02-01
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-11-19 ~ 2016-09-02
    PE - Secretary → CIF 0
  • 8
    icon of addressC/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-07-14 ~ 2012-11-19
    PE - Secretary → CIF 0
  • 9
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Director → CIF 0
  • 11
    icon of addressWhitehall House, Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-09-02 ~ 2021-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCHANHAVEN PHARMACY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Creditors
Non-current
-132,115 GBP2025-01-31
-94,296 GBP2024-01-31
Net Assets/Liabilities
3,027,150 GBP2025-01-31
2,750,611 GBP2024-01-31
Equity
Called up share capital
1,020 GBP2025-01-31
1,020 GBP2024-01-31
1,020 GBP2023-01-31
Share premium
156,982 GBP2025-01-31
156,982 GBP2024-01-31
156,982 GBP2023-01-31
Capital redemption reserve
35 GBP2025-01-31
35 GBP2024-01-31
35 GBP2023-01-31
Retained earnings (accumulated losses)
2,869,113 GBP2025-01-31
2,592,574 GBP2024-01-31
1,973,421 GBP2023-01-31
Equity
3,027,150 GBP2025-01-31
2,750,611 GBP2024-01-31
2,131,458 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-212,794 GBP2024-02-01 ~ 2025-01-31
-318,027 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-212,794 GBP2024-02-01 ~ 2025-01-31
-318,027 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
489,333 GBP2024-02-01 ~ 2025-01-31
937,180 GBP2023-02-01 ~ 2024-01-31
Bank Overdrafts
-1,698,133 GBP2024-01-31
Wages/Salaries
1,615,679 GBP2024-02-01 ~ 2025-01-31
1,405,760 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
115,071 GBP2024-02-01 ~ 2025-01-31
103,015 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,823 GBP2024-02-01 ~ 2025-01-31
22,886 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,756,573 GBP2024-02-01 ~ 2025-01-31
1,531,661 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
832024-02-01 ~ 2025-01-31
762023-02-01 ~ 2024-01-31
Director Remuneration
34,393 GBP2024-02-01 ~ 2025-01-31
25,314 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,853 GBP2024-02-01 ~ 2025-01-31
41,564 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
156,617 GBP2024-02-01 ~ 2025-01-31
127,325 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
163,126 GBP2024-02-01 ~ 2025-01-31
274,656 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
985,097 GBP2025-01-31
395,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
454,010 GBP2025-01-31
395,000 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
59,010 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
531,087 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,599 GBP2025-01-31
275,599 GBP2024-01-31
Improvements to leasehold property
63,832 GBP2025-01-31
63,832 GBP2024-01-31
Plant and equipment
77,812 GBP2025-01-31
75,917 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
224,147 GBP2025-01-31
210,367 GBP2024-01-31
Improvements to leasehold property
14,284 GBP2025-01-31
7,901 GBP2024-01-31
Plant and equipment
32,910 GBP2025-01-31
18,205 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,780 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
6,383 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
14,705 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
51,452 GBP2025-01-31
65,232 GBP2024-01-31
Improvements to leasehold property
49,548 GBP2025-01-31
55,931 GBP2024-01-31
Plant and equipment
44,902 GBP2025-01-31
57,712 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,847 GBP2025-01-31
234,176 GBP2024-01-31
Motor vehicles
305,393 GBP2025-01-31
246,827 GBP2024-01-31
Computers
121,720 GBP2025-01-31
117,313 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,095,203 GBP2025-01-31
1,013,664 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,514 GBP2024-02-01 ~ 2025-01-31
Computers
-689 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-5,203 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217,664 GBP2025-01-31
206,691 GBP2024-01-31
Motor vehicles
130,928 GBP2025-01-31
76,701 GBP2024-01-31
Computers
99,245 GBP2025-01-31
92,933 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
719,178 GBP2025-01-31
612,798 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,973 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
57,430 GBP2024-02-01 ~ 2025-01-31
Computers
6,691 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,962 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,203 GBP2024-02-01 ~ 2025-01-31
Computers
-379 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,582 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
33,183 GBP2025-01-31
27,485 GBP2024-01-31
Motor vehicles
174,465 GBP2025-01-31
170,126 GBP2024-01-31
Computers
22,475 GBP2025-01-31
24,380 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
31,455 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
289,000 GBP2025-01-31
233,815 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
55,185 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
31,455 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,311 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
122,280 GBP2025-01-31
66,707 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,536 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
55,573 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
63,109 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,847 GBP2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
22,608 GBP2025-01-31
30,144 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
166,720 GBP2025-01-31
Under hire purchased contracts or finance leases
189,328 GBP2025-01-31
197,252 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
167,108 GBP2024-01-31
Merchandise
301,784 GBP2025-01-31
305,501 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
674,148 GBP2025-01-31
561,569 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
3,642,292 GBP2025-01-31
3,403,568 GBP2024-01-31
Other Debtors
Current
3,266 GBP2025-01-31
Amount of value-added tax that is recoverable
Current
88,947 GBP2025-01-31
178,419 GBP2024-01-31
Prepayments/Accrued Income
Current
120,090 GBP2025-01-31
152,719 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,528,743 GBP2025-01-31
4,296,275 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,434,997 GBP2025-01-31
1,698,133 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
75,958 GBP2025-01-31
76,440 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,168,392 GBP2025-01-31
1,243,367 GBP2024-01-31
Corporation Tax Payable
Current
156,617 GBP2025-01-31
127,325 GBP2024-01-31
Other Taxation & Social Security Payable
Current
31,863 GBP2025-01-31
28,468 GBP2024-01-31
Other Creditors
Current
111,484 GBP2025-01-31
107,472 GBP2024-01-31
Accrued Liabilities
Current
203,555 GBP2025-01-31
76,978 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
132,115 GBP2025-01-31
94,296 GBP2024-01-31
Current, hire purchase agreements, Amounts falling due within one year
76,440 GBP2024-01-31
Between one and five year, hire purchase agreements
132,115 GBP2025-01-31
94,296 GBP2024-01-31
hire purchase agreements
208,073 GBP2025-01-31
170,736 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,463 GBP2025-01-31
30,171 GBP2024-01-31
Between one and five year
202,627 GBP2025-01-31
89,959 GBP2024-01-31
More than five year
417,500 GBP2025-01-31
All periods
688,590 GBP2025-01-31
120,130 GBP2024-01-31
Bank Overdrafts
Secured
1,698,133 GBP2024-01-31
Bank Borrowings
Secured
2,434,997 GBP2025-01-31
Total Borrowings
Secured
2,434,997 GBP2025-01-31
1,698,133 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,665 GBP2025-01-31
67,111 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Class 2 ordinary share
20 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
489,333 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • BUCHANHAVEN PHARMACY LIMITED
    Info
    Registered number SC293941
    icon of address23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire AB42 1HR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BUCHANHAVEN PHARMACY LIMITED
    S
    Registered number Sc293941
    icon of addressC/o Acumen Accountants And Advisors Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 2
  • BUCHANHAVEN PHARMACY LIMITED
    S
    Registered number Sc293941
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address79-81 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,544 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FERNLEY WALLIS PHARMACY LIMITED - 2005-02-07
    FOOTLAW 65 LIMITED - 1994-08-23
    icon of address24 Hackwood Glade, Gallowsbank, Hexham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    471,673 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCrimond Pharmacy, Crimond Medical Centre And Community Hub, Crimond, Fraserburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,800 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressPeterhead Healthcentre, Links Terrace, Peterhead, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    62,418 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.