THE HAVEN IN STONEHAVEN LTD

Key Data

Status

Active

Company No.

SC569315

Incorporation date

21/06/2017

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (17 pages)

09/02/2026

Appointment of Miss Samantha Jane Lucy Mckeown as a director on 2026-01-30

View PDF (2 pages)

09/02/2026

Appointment of Miss Gaelle Anne Conjaud as a director on 2026-01-30

View PDF (2 pages)

23/01/2026

Appointment of Mr Gary John Christie as a director on 2026-01-11

View PDF (2 pages)

06/01/2026

Termination of appointment of Simon Richard Broadley as a director on 2025-12-28

View PDF (1 pages)

06/01/2026

Termination of appointment of Esther Anne Carmen as a director on 2025-12-31

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (19 pages)

05/12/2024

Termination of appointment of Annabelle Cowie as a director on 2024-12-05

View PDF (1 pages)

29/11/2024

Appointment of Ms Annabelle Cowie as a director on 2024-11-28

View PDF (2 pages)

09/09/2024

Register inspection address has been changed from 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL

View PDF (1 pages)

05/09/2024

Termination of appointment of Julia Kristen Morton as a director on 2024-09-04

View PDF (1 pages)

05/09/2024

Cessation of Julia Kristen Morton as a person with significant control on 2024-09-04

View PDF (1 pages)

05/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

29/05/2024

Appointment of Mr Andrew Robert Mckenzie as a director on 2024-05-29

View PDF (2 pages)

17/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (16 pages)

08/04/2024

Termination of appointment of Kathleen Mary Edwards as a director on 2024-04-08

View PDF (1 pages)

08/04/2024

Appointment of Mr Andrew Rennie as a director on 2024-04-08

View PDF (2 pages)

08/04/2024

Termination of appointment of Anna Gale as a director on 2024-04-06

View PDF (1 pages)

07/03/2024

Appointment of Dr Esther Anne Carmen as a director on 2024-03-06

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

02/06/2023

Termination of appointment of Roy Leslie Cargill as a director on 2023-05-22

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£92,697.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
103.34K
-
0.00
92.70K
-

2021
4
103.34K
-
0.00
92.70K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

103.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 THE HAVEN IN STONEHAVEN LTD

THE HAVEN IN STONEHAVEN LTD is an(a) Active company incorporated on 21/06/2017 with the registered office located at 3 Market Square Buildings, Aberdeenshire, Stonehaven AB39 2BY. There are currently 8 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HAVEN IN STONEHAVEN LTD?

THE HAVEN IN STONEHAVEN LTD is currently Active. It was registered on 21/06/2017 .

Where is THE HAVEN IN STONEHAVEN LTD located?

THE HAVEN IN STONEHAVEN LTD is registered at 3 Market Square Buildings, Aberdeenshire, Stonehaven AB39 2BY.

What does THE HAVEN IN STONEHAVEN LTD do?

THE HAVEN IN STONEHAVEN LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does THE HAVEN IN STONEHAVEN LTD have?

THE HAVEN IN STONEHAVEN LTD had 4 employees in 2021.

What is the latest filing for THE HAVEN IN STONEHAVEN LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.