logo
explain how to read the page

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
    Currie, Ryan
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Diana
    Orthotist born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Director → CIF 0
    Mrs Diana Currie
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUCHANAN HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
557,964 GBP2024-09-29
557,964 GBP2023-09-29
Fixed Assets - Investments
1,588 GBP2024-09-29
1,588 GBP2023-09-29
Fixed Assets
559,552 GBP2024-09-29
559,552 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-09-29
0 GBP2023-09-29
Net Current Assets/Liabilities
-1,000 GBP2024-09-29
0 GBP2023-09-29
Total Assets Less Current Liabilities
558,552 GBP2024-09-29
559,552 GBP2023-09-29
Equity
Retained earnings (accumulated losses)
557,964 GBP2024-09-29
557,964 GBP2023-09-29
Equity
558,552 GBP2024-09-29
559,552 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Investment Property - Fair Value Model
557,964 GBP2023-09-29
Investments in group undertakings and participating interests
1,588 GBP2024-09-29
1,588 GBP2023-09-29
Other Creditors
Current
1,000 GBP2024-09-29
0 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
447 shares2024-09-29
447 shares2023-09-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
141 shares2024-09-29
141 shares2023-09-29
Equity
Called up share capital
588 GBP2024-09-29
588 GBP2023-09-29

Related profiles found in government register
  • BUCHANAN HOLDING COMPANY LIMITED
    Info
    Registered number SC441667
    icon of address603 Helen Street, Glasgow G51 3AR
    Private Limited Company incorporated on 2013-01-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BUCHANAN HOLDING COMPANY LIMITED
    S
    Registered number Sc441667
    icon of address603, Helen Street, Glasgow, United Kingdom, G51 3AR
    Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address603 Helen St, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    660,537 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.