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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
    Born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    BUCHANHAVEN HOLDINGS 2024 LTD
    icon of addressAcumen Accountants And Advisors, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr John Mitchell
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reid, Samantha
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2025-02-21
    OF - Director → CIF 0
    Mrs Samantha Reid
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2025-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
Fixed Assets - Investments
3,527,550 GBP2025-01-31
3,527,550 GBP2024-01-31
Fixed Assets
3,527,550 GBP2025-01-31
3,527,550 GBP2024-01-31
Debtors
232,670 GBP2025-01-31
Current Assets
232,670 GBP2025-01-31
Net Current Assets/Liabilities
-3,410,887 GBP2025-01-31
-3,440,386 GBP2024-01-31
Total Assets Less Current Liabilities
116,663 GBP2025-01-31
87,164 GBP2024-01-31
Net Assets/Liabilities
116,663 GBP2025-01-31
87,164 GBP2024-01-31
Equity
Called up share capital
116 GBP2025-01-31
116 GBP2024-01-31
116 GBP2023-01-31
Retained earnings (accumulated losses)
116,547 GBP2025-01-31
87,048 GBP2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
209,623 GBP2024-02-01 ~ 2025-01-31
-143,528 GBP2023-02-01 ~ 2024-01-31
Amounts owed by directors
Current
32,670 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-01-31
Other Creditors
Current
33,918 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-01-31
2,900 GBP2024-01-31
Amounts owed to directors
Current
65 GBP2025-01-31
Amounts owed to group undertakings
Current
3,642,292 GBP2025-01-31
3,403,568 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
58 shares2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
58 shares2025-01-31
Related profiles found in government register
  • BUCHANHAVEN HOLDINGS 2020 LIMITED
    Info
    Registered number SC651934
    icon of addressC/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BUCHANHAVEN HOLDINGS 2020 LIMITED
    S
    Registered number Sc651934
    icon of addressWhitehall 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
    icon of addressAcumen 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
    icon of addressC/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
    icon of calendar 2020-02-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,027,150 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.