BUCHANHAVEN PHARMACY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buchanhaven Pharmacy Limited. The company was founded 18 years ago and was given the registration number SC293941. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BUCHANHAVEN PHARMACY LIMITED
Company Number	:	SC293941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2005
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Acumen Accountants And Advisors Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX	Director	31 October 2016	Active
Beanacharan, Mains Of Kinmundy, Longside, Peterhead, AB42 4YX	Director	01 December 2005	Active
Beanacharan, Kinmundy Mains, Longside, AB42 4YX	Secretary	01 December 2005	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	01 December 2005	Active
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Secretary	14 July 2010	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	19 November 2012	Active
Whitehall House, Yeaman Shore, Dundee, Scotland, DD1 4BJ	Corporate Secretary	02 September 2016	Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ	Director	31 October 2016	Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ	Director	01 February 2007	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	01 December 2005	Active

People with Significant Control

Buchanhaven Holdings Limited
Notified on	:	29 November 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent as firm

Mrs Elaine Muir
Notified on	:	31 October 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Mitchell
Notified on	:	31 October 2016
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BUCHANHAVEN PHARMACY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement