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BUCHANHAVEN HOLDINGS 2024 LTD

Active
SC830647·incorporated 2024-12-02

BUCHANHAVEN HOLDINGS 2024 LTD is an active UK private limited company, incorporated on 2 December 2024 at Companies House (number SC830647; OpenRegistry canonical ID GB-SC830647-buchanhaven-holdings-2024-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Scotland (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-02
Registered Address
C/O NUVO SCOTLAND LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-02. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUCHANHAVEN HOLDINGS 2024 LTD has 1 person with significant control on file:

  • Mr John Mitchell born 1979 resident in Scotland, Scottish national. Notified 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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