Buchanhaven Pharmacy Limited

ActiveSC293941 Private limited company
Incorporated
1 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jennifer Louise Gordon
Gary George Buchanan
John Robert Mitchell
Accounts type
Medium
Region
Scotland
Address
23 Skelton Street
Buchanhaven
Peterhead
AB42 1HR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, Jennifer Louise
Director · Appointed 1 March 2026
British
Born January 1988 (38)
Buchanan, Gary George
Director · Appointed 1 March 2026
British
Born November 1991
Mitchell, John Robert
Director · Appointed 31 October 2016
Scottish
Born October 1979 (47)
Officer history (9 former)
1 March 2026
Appointed Gordon, Jennifer Louise as Director
1 March 2026
Appointed Buchanan, Gary George as Director
21 February 2025
Resigned Reid, Samantha as Director
14 January 2021
Resigned Thorntons Law LLP as Corporate Secretary
7 February 2020
Resigned Muir, Elaine as Director
23 April 2019
Resigned Winchester, Dale as Director
31 October 2016
Appointed Mitchell, John Robert as Director
31 October 2016
Appointed Muir, Elaine as Director
2 September 2016
Appointed Thorntons Law LLP as Corporate Secretary
2 September 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 November 2012
Resigned Md Secretaries Limited as Corporate Secretary
19 November 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 July 2010
Appointed Md Secretaries Limited as Corporate Secretary
27 August 2009
Resigned Melrose, Gary Davis as Secretary
1 February 2007
Appointed Winchester, Dale as Director
1 December 2005
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
1 December 2005
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
1 December 2005
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
1 December 2005
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
1 December 2005
Appointed Melrose, Gary Davis as Secretary
1 December 2005
Appointed Reid, Samantha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. Sc651934
Former controllers (3)
1 February 2023
Ceased Buchanhaven Holdings Limited — Owns 75–100% of shares (as a firm)
29 November 2019
Ceased Elaine Muir — Owns 25–50% of shares
29 November 2019
Ceased John Mitchell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Buchanhaven Holdings 2020 Limited Owns 75–100% of shares
Buchanhaven Pharmacy Limited This company Owns 75–100% of shares
N & F Enterprise Limited Owns 25–50% of shares

Financials

Net Assets
£3,027,150
Cash
£952,267
Turnover
£8,826,062
Profit Before Tax
£652,504
Employees
83
Debt Ratio
59%
Current Ratio
1.4x
Profit Margin
7%
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,000,485 £2,469,720 £3,246,123 £2,131,458 £3,027,150
Balance sheet detail
20252023202220212020
Fixed Assets£1,633,002£1,009,621£2,486,009£2,418,722£2,376,610
Current Assets£5,782,794£4,392,286£4,023,351£3,668,471£3,141,365
Debtors£4,528,743£3,549,838£3,101,959£2,966,641£2,645,110
Cash£952,267£697,210£775,609£488,716£310,324
Creditors (< 1 year)£4,182,866£3,179,047£699,963£967,117£771,852
Creditors (> 1 year)£132,115£58,421£2,531,999£2,635,382£2,742,112
Net Current Assets£1,599,928£1,213,239£3,323,388£2,701,354£2,369,513
Net Assets£3,027,150£2,131,458£3,246,123£2,469,720£2,000,485
Shareholder Funds£3,027,150£2,131,458£3,246,123£2,469,720£2,000,485

Turnover£8,826,062
Cost of Sales£7,356,262
Gross Profit£1,469,800
Admin Expenses£763,803
Staff Costs£1,756,573
Operating Profit£806,512
Profit Before Tax£652,504
Tax£163,171
Profit for Period£489,333(£989,079)£1,163,601£562,029

Filings 145

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a medium company31 January 2026
1 September 2026Director's details changed
11 March 2026Appointment of a director
11 March 2026Appointment of a director
4 December 2025Director's details changed
Show all 145 filings

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