HAVEN PRODUCTS LIMITED

Key Data

Status

Active

Company No.

SC023852

Incorporation date

27/02/1946

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2023)

15/12/2025

Director's details changed for Ms Jacqui Siggers on 2025-12-15

View PDF (2 pages)

14/10/2025

Amended full accounts made up to 2024-12-31

View PDF (26 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

16/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

06/12/2023

Appointment of Ms Elica Pendleton as a director on 2023-09-22

View PDF (2 pages)

06/12/2023

Appointment of Mr Thomas Hunter Mcgowan as a director on 2023-05-25

View PDF (2 pages)

06/12/2023

Appointment of Ms Jacqui Siggers as a director on 2023-11-23

View PDF (2 pages)

06/12/2023

Termination of appointment of Ann Duffy as a director on 2023-09-23

View PDF (1 pages)

06/12/2023

Termination of appointment of Robert Neil Macinnes Cleary as a director on 2023-09-23

View PDF (1 pages)

06/12/2023

Termination of appointment of Helen Bunbury as a director on 2023-09-23

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACDONALDS	Corporate Secretary	31/12/1997 - 24/08/2000	20
Horgan, Michael John	Director	09/02/2010 - 08/04/2011	-
Whyte, David Malcolm	Secretary	07/05/2004 - 30/06/2004	-
Whyte, David Malcolm	Secretary	01/10/1991 - 31/12/1997	-
Whyte, David	Secretary	19/11/2014 - 16/07/2015	-

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVEN PRODUCTS LIMITED

HAVEN PRODUCTS LIMITED is an(a) Active company incorporated on 27/02/1946 with the registered office located at Haven Products, 8 Central Park Boulevard, Larbert, Falkirk FK5 4RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN PRODUCTS LIMITED?

HAVEN PRODUCTS LIMITED is currently Active. It was registered on 27/02/1946 .

Where is HAVEN PRODUCTS LIMITED located?

HAVEN PRODUCTS LIMITED is registered at Haven Products, 8 Central Park Boulevard, Larbert, Falkirk FK5 4RU.

What does HAVEN PRODUCTS LIMITED do?

HAVEN PRODUCTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAVEN PRODUCTS LIMITED?

The latest filing was on 15/12/2025: Director's details changed for Ms Jacqui Siggers on 2025-12-15.