Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Buchanhaven Holdings 2020 Limited
- Incorporated
- 17 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Nuvo Scotland Limited Bankhead DriveCity South Office ParkPortlethenAberdeenAB12 4XX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc830647
Former controllers (2)
21 February 2025
Ceased Samantha Reid — Owns 25–50% of shares
12 February 2025
Ceased John Robert Mitchell — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Buchanhaven Holdings 2020 Limited This company Owns 75–100% of shares
Buchanhaven Pharmacy Limited Owns 75–100% of shares
N & F Enterprise Limited Owns 25–50% of shares
Peterhead Health Centre Consortium Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £116,663
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,527,550 | £493,333 | ||
| Current Assets | £232,670 | |||
| Debtors | £232,670 | £0 | £86,927 | £161,495 |
| Creditors (< 1 year) | £3,440,386 | £48,719 | £72,586 | |
| Creditors (> 1 year) | £0 | £33,917 | £70,917 | |
| Net Current Assets | (£3,410,887) | (£3,440,386) | £38,208 | £88,909 |
| Net Assets | £116,663 | £87,164 | £497,624 | £511,325 |
| Shareholder Funds | £87,164 | £497,624 | £511,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 January 2026 |
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