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Companies/SC651934

Buchanhaven Holdings 2020 Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2025-02-12 · No cessation recorded

Source record 13407863
Show 2 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-07 · Ceased 2025-02-12

Source record 8347617
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-17 · Ceased 2025-02-21

Source record 11754872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
JM
John MitchellCurrent director
Appointed 2020-01-17 · 6 yrs · Director
+5 others
Show 1 historical appointment
SR
Samantha ReidResigned director
Resigned 2020-01-17 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active