co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUCHANHAVEN HOLDINGS 2020 LIMITED

BUCHANHAVEN HOLDINGS 2020 LIMITED

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

    • Overview

    Company NameBUCHANHAVEN HOLDINGS 2020 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651934
    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 HOLDINGS 2020 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BUCHANHAVEN HOLDINGS 2020 LIMITED located?

    Registered Office Address
    C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANHAVEN HOLDINGS 2020 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 HOLDINGS 2020 LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for BUCHANHAVEN HOLDINGS 2020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on Jul 10, 2025

    		1 pagesAD01

    Notification of Buchanhaven Holdings 2024 Limited as a person with significant control on Feb 12, 2025

    		2 pagesPSC02

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Cessation of John Mitchell as a person with significant control on Feb 12, 2025

    		1 pagesPSC07

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

    		1 pagesTM01

    Cessation of Samantha Reid as a person with significant control on Feb 21, 2025

    		1 pagesPSC07

    Satisfaction of charge SC6519340002 in full

    		1 pagesMR04

    Registration of charge SC6519340003, created on Feb 20, 2025

    		15 pagesMR01

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Satisfaction of charge SC6519340001 in full

    		1 pagesMR04

    Registration of charge SC6519340002, created on Feb 09, 2024

    		25 pagesMR01

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    		8 pagesAA

    Registration of charge SC6519340001, created on Jun 19, 2023

    		14 pagesMR01

    Second filing of Confirmation Statement dated Jan 16, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/02/2023

    Group of companies' accounts made up to Jan 31, 2022

    		28 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		26 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on Mar 18, 2021

    		1 pagesAD01

    Notification of John Mitchell as a person with significant control on Feb 07, 2020

    		2 pagesPSC01

    Change of details for Mrs Samantha Reid as a person with significant control on Feb 07, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of BUCHANHAVEN HOLDINGS 2020 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, John Robert
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		ScotlandScottish217605250002
    REID, Samantha
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Director
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		ScotlandBritish127943940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCHANHAVEN HOLDINGS 2020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Acumen Accountants And Advisors
    Scotland
    		Feb 12, 2025
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Acumen Accountants And Advisors
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc830647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Mitchell
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Feb 07, 2020
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Samantha Reid
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Jan 17, 2020
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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