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 2024 Ltd
- Incorporated
- 2 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Robert Mitchell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Nuvo Scotland Limited Bankhead DriveCity South Office ParkPortlethenAberdeenAB12 4XX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Robert Mitchell
Individual · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born October 1979 (47)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Buchanhaven Holdings 2024 Ltd This company
Buchanhaven Holdings 2020 Limited 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
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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