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 3
  • 1
    Reid, Samantha
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Mitchell, John
    Pharmacist born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -143,529 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-02-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Samantha Reid
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-10-01
    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
  • 2
    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 ~ 2020-02-07
    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
  • 3
    Winchester, Randolph Dale
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2016-10-27 ~ 2019-04-23
    OF - director → CIF 0
    Mr Dale Winchester
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-10-27 ~ 2018-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr John Mitchell
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2016-10-31 ~ 2020-02-07
    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
parent relation
Company in focus

BUCHANHAVEN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
3,527,550 GBP2023-01-31
Debtors
23,078 GBP2023-01-31
Creditors
Current
900 GBP2024-01-31
3,515,779 GBP2023-01-31
Net Current Assets/Liabilities
-900 GBP2024-01-31
-3,492,701 GBP2023-01-31
Total Assets Less Current Liabilities
-900 GBP2024-01-31
34,849 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Retained earnings (accumulated losses)
-25,900 GBP2024-01-31
9,849 GBP2023-01-31
Equity
-900 GBP2024-01-31
34,849 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
3,527,550 GBP2023-01-31
Investments in Group Undertakings
3,527,550 GBP2023-01-31
Amounts owed to group undertakings
Current
3,345,690 GBP2023-01-31
Corporation Tax Payable
Current
9,775 GBP2023-01-31
Accrued Liabilities
Current
900 GBP2024-01-31
6,990 GBP2023-01-31
Related profiles found in government register
  • BUCHANHAVEN HOLDINGS LIMITED
    Info
    Registered number SC548666
    C/o Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen AB12 4XX
    Private Limited Company incorporated on 2016-10-27 and dissolved on 2025-04-29 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BUCHANHAVEN HOLDINGS LIMITED
    S
    Registered number Sc548666
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -989,079 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2019-11-29 ~ 2023-02-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.