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Haven Products Limited

SC023852

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

HAVEN PRODUCTS, LARBERT, FK5 4RU
Incorporated 27/02/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Finbarr Murray

secretary · Since 06/09/2022

Mr Thomas Hunter Mcgowan

director · Since 25/05/2023

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 67

Ms Elica Pendleton

director · Since 22/09/2023

DIRECTOR

BRITISH · WALES · Age 62

Also on 3 other boards

Ms Jacqueline Siggers

director · Since 23/11/2023

HR SPECIALIST

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Rehab Group

75–100% shares

10d Beckett Way, Park West Business Park, Dublin 12

Reg: 14800 · Ireland Companies Registration Office · Company Limited By Guarantee

Notified 02/12/2021

Former PSCs

Momentum Scotland

Ceased 02/12/2021

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2021Registered 30/03/2021
Charge
outstanding

RESILIENT SCOTLAND LIMITED AS TRUSTEE FOR THE JESSICA (SCOTLAND) TRUST

Created 24/11/2016Registered 13/12/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2005Registered 09/03/2005
charge
outstanding

MOMENTUM SCOTLAND

Created 02/08/2004Registered 04/08/2004
charge
outstanding

MOMENTUM SCOTLAND

Created 02/08/2004Registered 04/08/2004
charge
outstanding

MOMENTUM SCOTLAND

Created 30/06/2004Registered 03/07/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2003Registered 29/01/2003Satisfied 12/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2003Registered 29/01/2003Satisfied 12/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2003Registered 29/01/2003Satisfied 12/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2001Registered 18/04/2001Satisfied 12/10/2005
charge
satisfied

SCOTTISH BRANCH BRITISH RED CROSS SOCIETY

Created 04/03/1992Registered 11/03/1992Satisfied 12/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/1985Registered 04/11/1985Satisfied 15/09/1992