BUCHANHAVEN HOLDINGS LIMITED

Company number SC548666

1 active person with significant control / 0 active statements

Buchanhaven Holdings 2020 Limited (Active)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 7 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc651934
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Mitchell (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 31 October 2016
• Ceased on: 7 February 2020
• 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%

Mrs Elaine Muir (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 31 October 2016
• Ceased on: 7 February 2020
• 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%

Mrs Samantha Reid (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 31 October 2016
• Ceased on: 1 October 2018
• Date of birth: May 1968
• 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 Dale Winchester (Ceased)

• Correspondence address: Thorntons Law Llp, Whitehall House, Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 27 October 2016
• Ceased on: 1 October 2018
• Date of birth: August 1960
• Nationality: Scottish
• 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%
• Nature of control: Right to appoint or remove directors