BUCHANHAVEN PHARMACY LIMITED

Key Data

Status

Active

Company No.

SC293941

Incorporation date

01/12/2005

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2005)

11/03/2026

Appointment of Mrs Jennifer Louise Reekie as a director on 2026-03-01

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11/03/2026

Appointment of Mr Gary George Buchanan as a director on 2026-03-01

View PDF (2 pages)

04/12/2025

Director's details changed for Mr John Mitchell on 2025-12-04

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04/12/2025

Confirmation statement made on 2025-12-01 with no updates

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03/12/2025

Change of details for Buchanhaven Holdings 2020 Ltd as a person with significant control on 2025-07-10

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28/08/2025

Accounts for a medium company made up to 2025-01-31

View PDF (24 pages)

03/04/2025

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

View PDF (1 pages)

03/03/2025

Registration of charge SC2939410023, created on 2025-02-26

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03/03/2025

Registration of charge SC2939410024, created on 2025-02-26

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25/02/2025

Registration of charge SC2939410022, created on 2025-02-20

View PDF (15 pages)

11/12/2024

Cessation of Buchanhaven Holdings Limited as a person with significant control on 2023-02-01

View PDF (1 pages)

11/12/2024

Notification of Buchanhaven Holdings 2020 Ltd as a person with significant control on 2023-02-01

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11/12/2024

Second filing of Confirmation Statement dated 2024-12-01

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03/12/2024

Confirmation statement made on 2024-12-01 with no updates

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05/11/2024

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

View PDF (21 pages)

23/05/2024

Registration of charge SC2939410021, created on 2024-05-16

View PDF (27 pages)

02/05/2024

Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 23 Skelton Street Buchanhaven Peterhead Aberdeenshire AB42 1HR on 2024-05-02

View PDF (1 pages)

12/03/2024

Satisfaction of charge 10 in full

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12/03/2024

Satisfaction of charge SC2939410015 in full

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12/03/2024

Satisfaction of charge SC2939410016 in full

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12/03/2024

Satisfaction of charge 12 in full

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12/03/2024

Satisfaction of charge 13 in full

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07/03/2024

Registration of charge SC2939410018, created on 2024-02-27

View PDF (27 pages)

07/03/2024

Registration of charge SC2939410019, created on 2024-02-27

View PDF (27 pages)

07/03/2024

Registration of charge SC2939410020, created on 2024-02-27

View PDF (26 pages)

16/02/2024

Registration of charge SC2939410017, created on 2024-02-09

View PDF (25 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

26/07/2023

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

View PDF (12 pages)

30/06/2023

Registration of charge SC2939410015, created on 2023-06-19

View PDF (15 pages)

30/06/2023

Registration of charge SC2939410016, created on 2023-06-19

View PDF (12 pages)

17/05/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (12 pages)

31/01/2022

Accounts for a small company made up to 2021-01-31

View PDF (11 pages)

23/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

14/01/2021

Termination of appointment of Thorntons Law Llp as a secretary on 2021-01-14

View PDF (1 pages)

14/01/2021

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 2021-01-14

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

22/05/2020

Termination of appointment of Dale Winchester as a director on 2019-04-23

View PDF (1 pages)

04/03/2020

Termination of appointment of Elaine Muir as a director on 2020-02-07

View PDF (1 pages)

06/02/2020

Director's details changed for Mr John Mitchell on 2020-01-06

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

04/12/2019

Notification of Buchanhaven Holdings Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

04/12/2019

Cessation of Elaine Muir as a person with significant control on 2019-11-29

View PDF (1 pages)

04/12/2019

Cessation of John Mitchell as a person with significant control on 2019-11-29

View PDF (1 pages)

03/12/2019

Termination of appointment of a director

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31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (6 pages)

14/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (17 pages)

12/03/2018

Director's details changed for Mr Dale Winchester on 2018-03-12

View PDF (2 pages)

12/12/2017

Director's details changed for Mr Dale Winchester on 2016-10-03

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

02/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (41 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

22/11/2016

Cancellation of shares. Statement of capital on 2016-10-26

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22/11/2016

Cancellation of shares. Statement of capital on 2016-10-20

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18/11/2016

Purchase of own shares.

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18/11/2016

Purchase of own shares.

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03/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (53 pages)

02/11/2016

Appointment of Mrs Elaine Muir as a director on 2016-10-31

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02/11/2016

Appointment of Mr John Mitchell as a director on 2016-10-31

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01/11/2016

Director's details changed for Mrs Samantha Melrose on 2016-10-01

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03/10/2016

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2016-10-03

View PDF (1 pages)

30/09/2016

Appointment of Thorntons Law Llp as a secretary on 2016-09-02

View PDF (2 pages)

30/09/2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-09-02

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (8 pages)

09/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (33 pages)

02/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

02/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-01

View PDF (22 pages)

02/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-01

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05/03/2015

Statement of capital following an allotment of shares on 2014-02-06

View PDF (9 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (9 pages)

01/12/2014

Group of companies' accounts made up to 2014-01-31

View PDF (28 pages)

12/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-11-20

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16/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

17/12/2013

Resolutions

View PDF (30 pages)

30/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (9 pages)

13/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

22/11/2012

Termination of appointment of Md Secretaries Limited as a secretary

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22/11/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-11-22

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22/11/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

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31/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (9 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

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29/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

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29/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

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23/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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13/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 9

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13/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 8

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13/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 6

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13/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 7

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13/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 5

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27/11/2010

Particulars of a mortgage or charge / charge no: 14

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27/11/2010

Particulars of a mortgage or charge / charge no: 13

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25/11/2010

Particulars of a mortgage or charge / charge no: 11

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25/11/2010

Particulars of a mortgage or charge / charge no: 12

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19/11/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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17/11/2010

Particulars of a mortgage or charge / charge no: 10

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01/10/2010

Total exemption small company accounts made up to 2010-01-31

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22/07/2010

Appointment of Md Secretaries Limited as a secretary

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22/07/2010

Registered office address changed from 23 Skelton Street Peterhead Aberdeenshire AB42 1HR on 2010-07-22

View PDF (2 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (7 pages)

11/03/2010

Resolutions

View PDF (27 pages)

02/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Dale Winchester on 2009-12-01

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02/02/2010

Director's details changed for Samantha Melrose on 2009-12-01

View PDF (2 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 8

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09/11/2009

Particulars of a mortgage or charge / charge no: 7

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14/10/2009

Particulars of a mortgage or charge / charge no: 6

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14/09/2009

Total exemption small company accounts made up to 2009-01-31

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04/09/2009

Appointment terminated secretary gary melrose

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15/06/2009

Particulars of a mortgage or charge / charge no: 5

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28/01/2009

Particulars of a mortgage or charge / charge no: 3

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28/01/2009

Particulars of a mortgage or charge / charge no: 4

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16/01/2009

Return made up to 01/12/08; full list of members

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25/11/2008

Ad 24/10/08\gbp si 19@1=19\gbp ic 3/22\

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25/11/2008

Ad 24/10/08\gbp si 1@1=1\gbp ic 2/3\

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25/11/2008

Nc inc already adjusted 24/10/08

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25/11/2008

Resolutions

View PDF (30 pages)

30/05/2008

Total exemption small company accounts made up to 2008-01-31

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18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/01/2008

Return made up to 01/12/07; full list of members

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10/01/2008

Director's particulars changed

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22/12/2007

Partic of mort/charge *

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26/09/2007

Total exemption small company accounts made up to 2007-01-31

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14/06/2007

New director appointed

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05/01/2007

Return made up to 01/12/06; full list of members

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17/02/2006

Partic of mort/charge *

View PDF (3 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

New director appointed

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12/12/2005

Accounting reference date extended from 31/12/06 to 31/01/07

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05/12/2005

Director resigned

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05/12/2005

Secretary resigned

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01/12/2005

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-10.11 % *

* during past year

Cash in Bank

£697,210.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/12/2026

Last change occurred

31/01/2025

Accounts

Medium

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)

2021
43
2.47M
-
0.00
488.72K
-

2022
43
3.25M
-
0.00
775.61K
-

2023
46
2.13M
-
0.00
697.21K
-

2023
46
2.13M
-
0.00
697.21K
-

Employees

2023

Employees

46 7 % *

Net Assets(GBP)

2.13M £-34.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

697.21K £-10.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THORNTONS LAW LLP	Corporate Secretary	02/09/2016 - 14/01/2021	279
MD SECRETARIES LIMITED	Corporate Secretary	14/07/2010 - 19/11/2012	16
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/11/2012 - 02/09/2016	352
Mrs Elaine Muir	Director	31/10/2016 - 07/02/2020	5
Winchester, Dale	Director	01/02/2007 - 23/04/2019	15

Persons with Significant Control

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

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Description

About BUCHANHAVEN PHARMACY LIMITED

BUCHANHAVEN PHARMACY LIMITED is an(a) Active company incorporated on 01/12/2005 with the registered office located at 23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire AB42 1HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANHAVEN PHARMACY LIMITED?

BUCHANHAVEN PHARMACY LIMITED is currently Active. It was registered on 01/12/2005 .

Where is BUCHANHAVEN PHARMACY LIMITED located?

BUCHANHAVEN PHARMACY LIMITED is registered at 23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire AB42 1HR.

What does BUCHANHAVEN PHARMACY LIMITED do?

BUCHANHAVEN PHARMACY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUCHANHAVEN PHARMACY LIMITED have?

BUCHANHAVEN PHARMACY LIMITED had 46 employees in 2023.

What is the latest filing for BUCHANHAVEN PHARMACY LIMITED?

The latest filing was on 11/03/2026: Appointment of Mrs Jennifer Louise Reekie as a director on 2026-03-01.