BUCHANHAVEN PHARMACY LIMITED

Company number SC293941 ·

Active

2 active / 3 ceased · persons with significant control

Buchanhaven Holdings 2020 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Correspondence address
C/O Nuvo Scotland Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc651934
Country registered
Scotland

Buchanhaven Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2019-11-29
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc548666
Country registered
United Kingdom

Buchanhaven Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2019-11-29
Ceased on
2023-02-01
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc548666
Country registered
United Kingdom

Mrs Elaine Muir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-31
Ceased on
2019-11-29
Date of birth
December 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Mr John Mitchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-31
Ceased on
2019-11-29
Date of birth
October 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland