Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Buchanan Holding Company Limited
- Incorporated
- 31 January 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ryan CurrieDiana Currie
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 603 Helen StreetGlasgowG51 3AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ryan Currie
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Diana Currie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
British
Born September 1946 (80)
Holdings 1
Companies where Buchanan Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £559,552 | £559,552 | £559,552 | £559,552 | £559,552 | £559,552 |
| Creditors (< 1 year) | £1,000 | |||||
| Net Current Assets | (£1,000) | |||||
| Shareholder Funds | £558,552 | £559,552 | £559,552 | £559,552 | £559,552 | £559,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 29 March 2026 | Change of details for a person with significant control | |||
| 29 March 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Notification of a person with significant control |
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