Ltd Facts The UK company register, as filed

Register entry · No. SC651934

BUCHANHAVEN HOLDINGS 2020 LIMITED

Active Private Limited Company Incorporated 17 Jan 2020

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £114,750.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 17 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O NUVO SCOTLAND LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB12 4XX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. BUCHANHAVEN HOLDINGS 2020 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £114,750 0
31 Jan 2025 not published not published — £116,663 0
31 Jan 2024 not published £-143,529 — £87,164 0
31 Jan 2023 not published £194,299 — £497,624 0
31 Jan 2022 not published £957,747 — — —
31 Jan 2021 (13 months) * not published £207,577 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Robert Mitchell Director 17 Jan 2020 — October 1979 Scottish · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Buchanhaven Holdings 2024 Limited company · Sc830647 · Scotland Ownership of shares 75 to 100 percent 12 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BUCHANHAVEN HOLDINGS 2020 LIMITED still trading?

The register shows BUCHANHAVEN HOLDINGS 2020 LIMITED as active.

What does BUCHANHAVEN HOLDINGS 2020 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BUCHANHAVEN HOLDINGS 2020 LIMITED set up?

It was incorporated on 17 January 2020.

When are BUCHANHAVEN HOLDINGS 2020 LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BUCHANHAVEN HOLDINGS 2020 LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs BUCHANHAVEN HOLDINGS 2020 LIMITED?

BUCHANHAVEN HOLDINGS 2020 LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13136897 ABRR INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.
  2. 13135816 ANGEL FACILITIES MANAGEMENT GROUP LTD Active Private Limited Company Inc. 15 Jan 2021 64203 · Activities of construction holding companies
  3. NI675634 BAY CRESCENT COMPANY LIMITED Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.
  4. 13136259 BCL HOLDINGS (SOUTH WEST) LTD Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.
  5. 13135953 CAREY DRAPER HOLDINGS LIMITED Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House