BUCHANHAVEN HOLDINGS 2020 LIMITED

Key Data

Status

Active

Company No.

SC651934

Incorporation date

17/01/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2020)

15/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

10/07/2025

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 2025-07-10

View PDF (1 pages)

20/05/2025

Notification of Buchanhaven Holdings 2024 Limited as a person with significant control on 2025-02-12

View PDF (2 pages)

19/05/2025

Cessation of John Mitchell as a person with significant control on 2025-02-12

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

03/04/2025

Cessation of Samantha Reid as a person with significant control on 2025-02-21

View PDF (1 pages)

03/04/2025

Termination of appointment of Samantha Reid as a director on 2025-02-21

View PDF (1 pages)

25/02/2025

Registration of charge SC6519340003, created on 2025-02-20

View PDF (15 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

12/03/2024

Satisfaction of charge SC6519340001 in full

View PDF (1 pages)

16/02/2024

Registration of charge SC6519340002, created on 2024-02-09

View PDF (25 pages)

07/02/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

26/07/2023

Accounts for a small company made up to 2023-01-31

View PDF (8 pages)

30/06/2023

Registration of charge SC6519340001, created on 2023-06-19

View PDF (14 pages)

13/02/2023

Second filing of Confirmation Statement dated 2023-01-16

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

31/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (28 pages)

25/02/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (5 pages)

19/01/2022

Group of companies' accounts made up to 2021-01-31

View PDF (26 pages)

19/03/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

18/03/2021

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 2021-03-18

View PDF (1 pages)

08/12/2020

Notification of John Mitchell as a person with significant control on 2020-02-07

View PDF (2 pages)

08/12/2020

Change of details for Mrs Samantha Reid as a person with significant control on 2020-02-07

View PDF (2 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (4 pages)

17/01/2020

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-61 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
61
511.33K
-
0.00
-
-

2023
0
497.62K
-
0.00
-
-

2023
0
497.62K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

497.62K £-2.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Samantha	Director	17/01/2020 - 21/02/2025	10
Mitchell, John	Director	17/01/2020 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUCHANHAVEN HOLDINGS 2020 LIMITED

BUCHANHAVEN HOLDINGS 2020 LIMITED is an(a) Active company incorporated on 17/01/2020 with the registered office located at C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANHAVEN HOLDINGS 2020 LIMITED?

BUCHANHAVEN HOLDINGS 2020 LIMITED is currently Active. It was registered on 17/01/2020 .

Where is BUCHANHAVEN HOLDINGS 2020 LIMITED located?

BUCHANHAVEN HOLDINGS 2020 LIMITED is registered at C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XX.

What does BUCHANHAVEN HOLDINGS 2020 LIMITED do?

BUCHANHAVEN HOLDINGS 2020 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUCHANHAVEN HOLDINGS 2020 LIMITED?

The latest filing was on 15/09/2025: Total exemption full accounts made up to 2025-01-31.