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BUCHANHAVEN PHARMACY LIMITED
Person with Significant Control

BUCHANHAVEN PHARMACY LIMITED: Person with Significant Control

    • Overview

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

    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.

    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