James Buchanan & Company Limited, London

James Buchanan & Company Limited is a private limited company. Located at 16 Great Marlborough Street, London W1F 7HS, the above-mentioned 106 years old enterprise was incorporated on 1917-12-27 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this company: Dorotea K. (appointed on 11 September 2020), Kara M. (appointed on 01 August 2018), James E. (appointed on 08 March 2018).
About
Name: James Buchanan & Company Limited
Number: 00149234
Incorporation date: 1917-12-27
End of financial year: 30 June
 
Address: 16 Great Marlborough Street
London
W1F 7HS
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Diageo Scotland Limited
10 April 2016
Address 11 Lochside Place, Edinburgh, EH12 9HA, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc000750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for James Buchanan & Company Limited confirmation statement filing is 2024-05-12. The most current one was sent on 2023-04-28. The due date for the next accounts filing is 31 March 2025. Most current accounts filing was sent for the time up until 30 June 2023.

1 person of significant control is reported in the Companies House, a solitary firm Diageo Scotland Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lochside Place, EH12 9HA Edinburgh.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 20th, October 2023 | accounts
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