Havenshield Limited

SC296523

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19 ADELPHI, ABERDEEN, AB11 5BL

Incorporated 03/02/2006

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Robin Augustine Keane

director · Since 03/02/2006

BUSINESS MANAGER

IRISH · SCOTLAND · Age 46

Also on 7 other boards

Mr Robert Keane

director · Since 01/12/2022

DIRECTOR

IRISH · SCOTLAND · Age 70

Also on 19 other boards

Persons with Significant Control

Mr Robert Keane

75–100% shares

Irish · Scotland · Age 70

19, Adelphi, Aberdeen, AB11 5BL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CUMBERLAND BUILDING SOCIETY

Created 19/12/2022Registered 20/12/2022

Charge

outstanding

CUMBERLAND BUILDING SOCIETY

Created 15/12/2022Registered 16/12/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 23/11/2007Registered 04/12/2007Satisfied 19/12/2022