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The Haven Kilmacolm

SC252971

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Haven, Horsecraigs, Kilmacolm, PA13 4TH
Incorporated 18/07/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr John Brian Gault

director · Since 18/07/2003

ARCHITECT

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Mr Jon Charles Maasz

director · Since 10/06/2019

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 54

Julie Mcaddock

director · Since 14/01/2021

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 42

Mr Andrew Lunn

director · Since 14/01/2021

CHRISTIAN MINISTER

BRITISH · SCOTLAND · Age 56

Mrs Mary Orr Irvine Lees

director · Since 29/04/2021

RETIRED SCHOOLTEACHER AND PROJECT MANAGE

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Rev Peter Robert Dick

director · Since 19/01/2023

PASTOR

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Mr David Trainor Harper

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 48

Mr David Stephen Melvin

director · Since 20/02/2026

BRITISH · SCOTLAND · Age 66

John Brian Gault

director · Since 18/07/2003

British · Scotland · Age 74

Jon Charles Maasz

director · Since 10/06/2019

British · Scotland · Age 54

Julie Mcaddock

director · Since 14/01/2021

British · Scotland · Age 42

Andrew Lunn

director · Since 14/01/2021

British · Scotland · Age 56

Mary Orr Irvine Lees

director · Since 29/04/2021

British · Scotland · Age 78

Peter Robert Dick

director · Since 19/01/2023

British · Scotland · Age 75

David Trainor Harper

director · Since 11/12/2025

British · Scotland · Age 48

David Stephen Melvin

director · Since 20/02/2026

British · Scotland · Age 66

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/07/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/07/2003

Oswalds Of Edinburgh Limited

corporate nominee director · Resigned 18/07/2003

Frances Jean Bloomfield

director · Resigned 29/12/2004

Mary Orr Irvine Lees

director · Resigned 08/01/2006

Frances Jean Bloomfield

secretary · Resigned 01/09/2006

Neil James Young

director · Resigned 07/01/2009

Neil James Young

secretary · Resigned 07/01/2009

Pamela Jill Clancy

director · Resigned 23/03/2012

Gary Alexander Lister

director · Resigned 17/07/2012

Leslie Reginald Dickinson

director · Resigned 30/07/2013

Darnell Starks

director · Resigned 23/09/2020

Christopher Greenhalgh

director · Resigned 13/12/2022

Charles Maasz

director · Resigned 14/08/2023

Steven Boyle

director · Resigned 24/08/2023

Patrick Clark

director · Resigned 26/05/2024

David Millar Black

director · Resigned 11/12/2025

Persons with Significant Control

Former PSCs

Mr Steven Boyle

Ceased 24/08/2023

Mr David Millar Black

Ceased 16/07/2024

Mr John Brian Gault

Ceased 16/07/2024

Mr Chris Greenhalgh

Ceased 13/12/2022

Darnell Starks

Ceased 23/09/2020

Mr Charles Maasz

Ceased 16/07/2024

Mr Andrew Lunn

Ceased 16/07/2024

Julie Mcaddock

Ceased 16/07/2024

Mrs Mary Orr Irvine Lees

Ceased 16/07/2024

Charges1 outstanding

Charge
outstanding

STEWARDSHIP SERVICES (UKET) LIMITED

Created 14/10/2025Registered 15/10/2025

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Haven
2026-07-17

THE HAVEN

post townKilmacolm
2026-07-17

KILMACOLM