Buchanan Holding Company Limited (SC441667)

Company details

Type: Private Limited Company
Incorporated: 2013-01-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-29 · DORMANT
Next accounts due: 2026-06-29 due in 24 days
Confirmation statement: last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

603 Helen Street
Glasgow
G51 3ar

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Balance sheet
Fixed assets	£559,552 →0.0%	£559,552 →0.0%	£559,552 →0.0%	£559,552 →0.0%	£559,552
Net current assets	£-1,000	£0	—	—	—
Equity	£558,552 →0.0%	£559,552 →0.0%	£559,552 →0.0%	£559,552 →0.0%	£559,552
Other
Average employees	0	0	0 ↓100.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (2)

Currie, Ryan · Director appointed 2022-12-08
Currie, Diana · Director appointed 2013-01-31

People with significant control (2)

Mr Ryan Currie Active

Individual Psc · British · resident in Scotland · born 5/1980 · notified 2025-09-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Diana Currie Active

Individual Psc · British · resident in Scotland · born 9/1946 · notified 2016-04-06

Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding SC4416670001

Held by The Royal Bank of Scotland PLC

Created 2014-02-17

Notification of addition to or amendment of charge.

Recent filings (15)

2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-29 Change to a person with significant control PSC04 PSC
2026-03-29 Change to a person with significant control PSC04 PSC
2026-01-30 Notification of a person with significant control PSC01 PSC
2025-06-27 Dormant accounts AA Accounts
2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-27 Dormant accounts AA Accounts
2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-23 Change to a person with significant control PSC04 PSC
2023-12-06 Change to a person with significant control PSC04 PSC
2023-05-02 Dormant accounts AA Accounts
2023-03-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-01-11 Capital alter shares redemption statement of capital (paper) SH02 Capital
2022-12-30 Memorandum and articles (paper) MA Incorporation
2022-12-30 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.