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The Haven In Stonehaven Ltd

SC569315

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 MARKET SQUARE BUILDINGS, STONEHAVEN, AB39 2BY
Incorporated 21/06/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

86900
Other human health activities
93199
Other amusement and recreation activities

Officers

Mrs Rachel Frame

secretary · Since 25/02/2021

Mr Thane Lawrie

director · Since 30/03/2022

AUTHOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Fiona Mairi Malcolm

director · Since 14/09/2022

RETIRED

BRITISH · SCOTLAND · Age 68

Mr Andrew Rennie

director · Since 08/04/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 36

Mr Andrew Robert Mckenzie

director · Since 29/05/2024

SUBSURFACE MANAGER

BRITISH · SCOTLAND · Age 51

Mr Gary John Christie

director · Since 11/01/2026

SCOTTISH · SCOTLAND · Age 52

Miss Gaelle Anne Conjaud

director · Since 30/01/2026

FRENCH · SCOTLAND · Age 54

Miss Samantha Jane Lucy Mckeown

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Former PSCs

Mrs Julia Kristen Morton

Ceased 04/09/2024