BUCHANHAVEN HOLDINGS 2024 LTD
SC830647Activities of other holding companies n.e.c.
BUCHANHAVEN HOLDINGS 2024 LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX United Kingdom
Full company profile for BUCHANHAVEN HOLDINGS 2024 LTD (SC830647), an active company based in Aberdeen, United Kingdom. Incorporated 2 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mitchell, John Robert | Director | Scottish | Scotland | 2 Dec 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
John Mitchell
Scottish
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr John Robert Mitchell
Scottish
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with updates | |
| 2 Jun 2026 | Officers | Change to director Mr John Mitchell on 2 Jun 2026 | |
| 27 May 2026 | Capital | Capital Cancellation Shares | |
| 18 Feb 2026 | Capital | Allotment of shares (GBP 99) on 1 Dec 2025 | |
| 18 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2025 |
Confirmation statement made on 19 May 2026 with updates
Change to director Mr John Mitchell on 2 Jun 2026
Capital Cancellation Shares
Allotment of shares (GBP 99) on 1 Dec 2025
Annual accounts made up to 31 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 19 May 2026 with updates
3 weeks ago on 2 Jun 2026
Change to director Mr John Mitchell on 2 Jun 2026
3 weeks ago on 2 Jun 2026
Capital Cancellation Shares
1 months ago on 27 May 2026
Allotment of shares (GBP 99) on 1 Dec 2025
4 months ago on 18 Feb 2026
Annual accounts made up to 31 Dec 2025
4 months ago on 18 Feb 2026