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
    2022-12-08 ~ now
    OF - director → CIF 0
  • 2
    Currie, Diana
    Orthotist born in September 1946
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
    Mrs Diana Currie
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    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 GBP2023-09-29
557,964 GBP2022-09-29
Fixed Assets - Investments
1,588 GBP2023-09-29
1,588 GBP2022-09-29
Fixed Assets
559,552 GBP2023-09-29
559,552 GBP2022-09-29
Equity
Called up share capital
1,588 GBP2023-09-29
1,588 GBP2022-09-29
Retained earnings (accumulated losses)
557,964 GBP2023-09-29
557,964 GBP2022-09-29
Equity
559,552 GBP2023-09-29
559,552 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Investment Property - Fair Value Model
557,964 GBP2022-09-29
Investments in group undertakings and participating interests
1,588 GBP2023-09-29
1,588 GBP2022-09-29
Equity
Called up share capital
588 GBP2023-09-29
588 GBP2022-09-29

Related profiles found in government register
  • BUCHANAN HOLDING COMPANY LIMITED
    Info
    Registered number SC441667
    603 Helen Street, Glasgow G51 3AR
    Private Limited Company incorporated on 2013-01-31 (12 years 4 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
    603, 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
  • 603 Helen St, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    694,558 GBP2023-09-28
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.