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BUCHANHAVEN PHARMACY LIMITED

BUCHANHAVEN PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUCHANHAVEN PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293941
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCHANHAVEN PHARMACY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUCHANHAVEN PHARMACY LIMITED located?

    Registered Office Address
    23 Skelton Street Buchanhaven
    AB42 1HR Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANHAVEN PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BUCHANHAVEN PHARMACY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for BUCHANHAVEN PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Mitchell on Dec 04, 2025

    		2 pagesCH01

    Change of details for Buchanhaven Holdings 2020 Ltd as a person with significant control on Jul 10, 2025

    		2 pagesPSC05

    Accounts for a medium company made up to Jan 31, 2025

    		24 pagesAA

    Termination of appointment of Samantha Reid as a director on Feb 21, 2025

    		1 pagesTM01

    Satisfaction of charge SC2939410017 in full

    		1 pagesMR04

    Satisfaction of charge SC2939410018 in full

    		1 pagesMR04

    Satisfaction of charge SC2939410020 in full

    		1 pagesMR04

    Satisfaction of charge SC2939410019 in full

    		1 pagesMR04

    Satisfaction of charge SC2939410021 in full

    		1 pagesMR04

    Registration of charge SC2939410023, created on Feb 26, 2025

    		5 pagesMR01

    Registration of charge SC2939410024, created on Feb 26, 2025

    		5 pagesMR01

    Registration of charge SC2939410022, created on Feb 20, 2025

    		15 pagesMR01

    Second filing of Confirmation Statement dated Dec 01, 2024

    		4 pagesRP04CS01

    Notification of Buchanhaven Holdings 2020 Ltd as a person with significant control on Feb 01, 2023

    		2 pagesPSC02

    Cessation of Buchanhaven Holdings Limited as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 11, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 11/12/2024.

    Total exemption full accounts made up to Jan 31, 2024

    		21 pagesAA

    Registration of charge SC2939410021, created on May 16, 2024

    		27 pagesMR01

    Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 23 Skelton Street Buchanhaven Peterhead Aberdeenshire AB42 1HR on May 02, 2024

    		1 pagesAD01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge SC2939410015 in full

    		1 pagesMR04

    Satisfaction of charge SC2939410016 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BUCHANHAVEN PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, John Robert
    Buchanhaven
    AB42 1HR Peterhead
    23 Skelton Street
    Aberdeenshire
    Scotland
    		Director
    Buchanhaven
    AB42 1HR Peterhead
    23 Skelton Street
    Aberdeenshire
    Scotland
    		ScotlandBritish217605250002
    MELROSE, Gary Davis
    Beanacharan
    Kinmundy Mains
    AB42 4YX Longside
    Aberdeenshire
    		Secretary
    Beanacharan
    Kinmundy Mains
    AB42 4YX Longside
    Aberdeenshire
    		British109437290001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    		Secretary
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    THORNTONS LAW LLP
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300381
    		215343870001
    MUIR, Elaine
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish111594100001
    REID, Samantha
    Beanacharan
    Mains Of Kinmundy, Longside
    AB42 4YX Peterhead
    Aberdeenshire
    		Director
    Beanacharan
    Mains Of Kinmundy, Longside
    AB42 4YX Peterhead
    Aberdeenshire
    		ScotlandBritish127943940002
    WINCHESTER, Dale
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish42566820001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCHANHAVEN PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    		Feb 01, 2023
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc651934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Nov 29, 2019
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc548666
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Elaine Muir
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Oct 31, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Mitchell
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Oct 31, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0