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Haven Development Company Limited
SC240667
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 05/12/2002
Previously known as
Mountwest 438 Limited · until 18/12/2002
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Ian Donald
director · Since 18/12/2002
PROJECT ENGINEER
BRITISH · UNITED KINGDOM · Age 67
Also on 10 other boards
Former
Ewan Craig Neilson
nominee director · Resigned 18/12/2002
Stronachs
corporate nominee secretary · Resigned 12/05/2008
Persons with Significant Control
Mr Gavin Donald
25–50% shares
25–50% votes
British · United States · Age 57
28, Albyn Place, Aberdeen, AB10 1YL
Notified 06/04/2016
Mr Ian Donald
25–50% shares
25–50% votes
Scottish · Scotland · Age 67
28, Albyn Place, Aberdeen, AB10 1YL
Notified 06/04/2016
Ms Patricia Tennant
25–50% shares
25–50% votes
British · Scotland · Age 62
28, Albyn Place, Aberdeen, AB10 1YL
Notified 06/04/2016
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 28 Albyn Place
2026-07-2428 ALBYN PLACE
post town → Aberdeen
2026-07-24ABERDEEN
officer appointed → STRONACHS SECRETARIES LIMITED
2026-07-24officer appointed → DONALD, Ian
2026-07-24