BUCHANHAVEN HOLDINGS 2020 LIMITED
Company details
- Registered name
- BUCHANHAVEN HOLDINGS 2020 LIMITED
- Company number
- SC651934
- Registered office
- C/O NUVO SCOTLAND LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/02/2025 | Person with significant control ceased | Mrs Samantha Reid | — |
| 12/02/2025 | Person with significant control ceased | Mr John Robert Mitchell | — |
| 12/02/2025 | Person with significant control added | — | Buchanhaven Holdings 2024 Limited |
| 07/02/2020 | Person with significant control added | — | Mr John Robert Mitchell |
| 17/01/2020 | Person with significant control added | — | Mrs Samantha Reid |
Documents for BUCHANHAVEN HOLDINGS 2020 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BUCHANHAVEN HOLDINGS 2020 LIMITED (SC651934)
BUCHANHAVEN HOLDINGS 2020 LIMITED is a private limited company incorporated on 17 January 2020 and registered in the United Kingdom under company number SC651934. Its registered office is at C/O NUVO SCOTLAND LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Buchanhaven Holdings 2024 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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