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
    Pharmacist born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
  • 2
    BUCHANHAVEN HOLDINGS 2020 LIMITED
    Acumen Accountants And Advisors, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -143,529 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Melrose, Gary Davis
    Individual
    Officer
    2005-12-01 ~ 2009-08-27
    OF - secretary → CIF 0
  • 2
    Reid, Samantha
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2025-02-21
    OF - director → CIF 0
  • 3
    Muir, Elaine
    Book-Keeping/Accounting born in December 1959
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2020-02-07
    OF - director → CIF 0
    Mrs Elaine Muir
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Winchester, Dale
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2019-04-23
    OF - director → CIF 0
  • 5
    Mr John Mitchell
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    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
  • 6
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-07-14 ~ 2012-11-19
    PE - secretary → CIF 0
  • 7
    Whitehall House, Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-09-02 ~ 2021-01-14
    PE - secretary → CIF 0
  • 8
    Whitehall 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 shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 9
    5 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
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-19 ~ 2016-09-02
    PE - secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    PE - nominee-director → 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
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Class 2 ordinary share
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
232,653 GBP2023-01-31
282,118 GBP2022-01-31
Fixed Assets - Investments
776,968 GBP2023-01-31
2,203,891 GBP2022-01-31
Fixed Assets
1,009,621 GBP2023-01-31
2,486,009 GBP2022-01-31
Total Inventories
145,238 GBP2023-01-31
145,783 GBP2022-01-31
Debtors
3,549,838 GBP2023-01-31
3,101,959 GBP2022-01-31
Cash at bank and in hand
697,210 GBP2023-01-31
775,609 GBP2022-01-31
Current Assets
4,392,286 GBP2023-01-31
4,023,351 GBP2022-01-31
Creditors
Current
3,179,047 GBP2023-01-31
699,963 GBP2022-01-31
Net Current Assets/Liabilities
1,213,239 GBP2023-01-31
3,323,388 GBP2022-01-31
Total Assets Less Current Liabilities
2,222,860 GBP2023-01-31
5,809,397 GBP2022-01-31
Net Assets/Liabilities
2,131,458 GBP2023-01-31
3,246,123 GBP2022-01-31
Equity
Called up share capital
1,020 GBP2023-01-31
1,020 GBP2022-01-31
Share premium
156,982 GBP2023-01-31
156,982 GBP2022-01-31
Capital redemption reserve
35 GBP2023-01-31
35 GBP2022-01-31
Retained earnings (accumulated losses)
1,973,421 GBP2023-01-31
3,088,086 GBP2022-01-31
Equity
2,131,458 GBP2023-01-31
3,246,123 GBP2022-01-31
Average Number of Employees
462022-02-01 ~ 2023-01-31
432021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
395,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
395,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,599 GBP2023-01-31
275,599 GBP2022-01-31
Improvements to leasehold property
20,855 GBP2023-01-31
20,855 GBP2022-01-31
Plant and equipment
14,602 GBP2023-01-31
14,602 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,587 GBP2023-01-31
182,807 GBP2022-01-31
Improvements to leasehold property
3,302 GBP2023-01-31
1,217 GBP2022-01-31
Plant and equipment
7,888 GBP2023-01-31
5,649 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,780 GBP2022-02-01 ~ 2023-01-31
Improvements to leasehold property
2,085 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
2,239 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
79,012 GBP2023-01-31
92,792 GBP2022-01-31
Improvements to leasehold property
17,553 GBP2023-01-31
19,638 GBP2022-01-31
Plant and equipment
6,714 GBP2023-01-31
8,953 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,349 GBP2023-01-31
206,889 GBP2022-01-31
Motor vehicles
183,155 GBP2023-01-31
183,155 GBP2022-01-31
Computers
100,447 GBP2023-01-31
100,308 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
811,007 GBP2023-01-31
801,408 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,424 GBP2023-01-31
195,931 GBP2022-01-31
Motor vehicles
84,126 GBP2023-01-31
51,117 GBP2022-01-31
Computers
87,027 GBP2023-01-31
82,569 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,354 GBP2023-01-31
519,290 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,493 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
33,009 GBP2022-02-01 ~ 2023-01-31
Computers
4,458 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,064 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
16,925 GBP2023-01-31
10,958 GBP2022-01-31
Motor vehicles
99,029 GBP2023-01-31
132,038 GBP2022-01-31
Computers
13,420 GBP2023-01-31
17,739 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
31,668 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
95,005 GBP2023-01-31
126,673 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
51,078 GBP2023-01-31
1,478,001 GBP2022-01-31
Investments in Group Undertakings
51,078 GBP2023-01-31
1,478,001 GBP2022-01-31
Merchandise
145,238 GBP2023-01-31
145,783 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
333,909 GBP2023-01-31
241,552 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
3,102,852 GBP2023-01-31
2,783,007 GBP2022-01-31
Other Debtors
Current
2,490 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
74,105 GBP2023-01-31
60,324 GBP2022-01-31
Prepayments/Accrued Income
Current
38,972 GBP2023-01-31
14,586 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
3,549,838 GBP2023-01-31
3,101,959 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
2,415,549 GBP2023-01-31
166,728 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
58,030 GBP2023-01-31
24,273 GBP2022-01-31
Trade Creditors/Trade Payables
Current
503,569 GBP2023-01-31
435,503 GBP2022-01-31
Amounts owed to group undertakings
Current
14,574 GBP2023-01-31
29,736 GBP2022-01-31
Corporation Tax Payable
Current
82,213 GBP2023-01-31
5,862 GBP2022-01-31
Other Taxation & Social Security Payable
Current
16,386 GBP2023-01-31
15,520 GBP2022-01-31
Other Creditors
Current
68,414 GBP2023-01-31
4,013 GBP2022-01-31
Accrued Liabilities
Current
20,312 GBP2023-01-31
17,585 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
2,415,549 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
58,421 GBP2023-01-31
116,450 GBP2022-01-31
Between one and five year, hire purchase agreements
58,421 GBP2023-01-31
116,450 GBP2022-01-31
hire purchase agreements
116,451 GBP2023-01-31
140,723 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,860 GBP2023-01-31
1,860 GBP2022-01-31
Between one and five year
1,395 GBP2023-01-31
3,255 GBP2022-01-31
All periods
3,255 GBP2023-01-31
5,115 GBP2022-01-31
Bank Borrowings
Secured
2,415,549 GBP2023-01-31
2,582,277 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,981 GBP2023-01-31
31,275 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-01-31
Class 2 ordinary share
20 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-989,079 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-989,079 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-125,586 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-125,586 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • BUCHANHAVEN PHARMACY LIMITED
    Info
    Registered number SC293941
    23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire AB42 1HR
    Private Limited Company incorporated on 2005-12-01 (19 years 6 months). 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
    C/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
    Whitehall 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
    79-81 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    153,544 GBP2022-04-30
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FERNLEY WALLIS PHARMACY LIMITED - 2005-02-07
    FOOTLAW 65 LIMITED - 1994-08-23
    24 Hackwood Glade, Gallowsbank, Hexham, England
    Corporate (3 parents)
    Equity (Company account)
    471,673 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    138,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Peterhead Healthcentre, Links Terrace, Peterhead, Aberdeenshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    62,418 GBP2024-05-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.