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 1
  • Mitchell, John
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr John Mitchell
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2020-02-07 ~ now
    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
Ceased 1
  • Reid, Samantha
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2025-02-21
    OF - Director → CIF 0
    Mrs Samantha Reid
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2020-01-17 ~ 2025-02-21
    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
parent relation
Company in focus

BUCHANHAVEN HOLDINGS 2020 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,527,550 GBP2024-01-31
493,333 GBP2023-01-31
Debtors
86,927 GBP2023-01-31
Creditors
Current
3,440,386 GBP2024-01-31
48,719 GBP2023-01-31
Net Current Assets/Liabilities
-3,440,386 GBP2024-01-31
38,208 GBP2023-01-31
Total Assets Less Current Liabilities
87,164 GBP2024-01-31
531,541 GBP2023-01-31
Creditors
Non-current
33,917 GBP2023-01-31
Net Assets/Liabilities
87,164 GBP2024-01-31
497,624 GBP2023-01-31
Equity
Called up share capital
116 GBP2024-01-31
116 GBP2023-01-31
Retained earnings (accumulated losses)
87,048 GBP2024-01-31
152,291 GBP2023-01-31
Equity
87,164 GBP2024-01-31
497,624 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
3,527,550 GBP2024-01-31
493,333 GBP2023-01-31
Additions to investments
3,527,550 GBP2024-01-31
Investments in Group Undertakings
3,527,550 GBP2024-01-31
493,333 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
86,927 GBP2023-01-31
Amounts owed to group undertakings
Current
3,403,568 GBP2024-01-31
Other Creditors
Current
33,918 GBP2024-01-31
37,001 GBP2023-01-31
Accrued Liabilities
Current
2,900 GBP2024-01-31
11,718 GBP2023-01-31
Other Creditors
Non-current
33,917 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2024-01-31
Class 2 ordinary share
58 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-143,529 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-143,529 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-266,931 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-266,931 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • BUCHANHAVEN HOLDINGS 2020 LIMITED
    Info
    Registered number SC651934
    C/o Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen AB12 4XX
    Private Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BUCHANHAVEN HOLDINGS 2020 LIMITED
    S
    Registered number Sc651934
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
  • BUCHANHAVEN HOLDINGS 2020 LTD
    S
    Registered number Sc651934
    Acumen Accountants And Advisors, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -900 GBP2024-01-31
    Person with significant control
    2020-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -989,079 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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