BUCHANHAVEN PHARMACY LIMITED

Company number SC293941

1 active person with significant control / 0 active statements

Buchanhaven Holdings 2020 Ltd (Active)

• Correspondence address: Acumen Accountants And Advisors, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Notified on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc651934
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Buchanhaven Holdings Limited (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 29 November 2019
• Ceased on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc548666
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mrs Elaine Muir (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 31 October 2016
• Ceased on: 29 November 2019
• Date of birth: December 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Mitchell (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 31 October 2016
• Ceased on: 29 November 2019
• Date of birth: October 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%