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The Haven In Stonehaven Ltd

SC569315

active
private limited guarant nsc
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, Aberdeenshire, Stonehaven, AB39 2BY
Incorporated 21/06/2017

Previously known as

Starsparks Ltd · until 21/07/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

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 Samantha Jane Lucy Mckeown

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 54

Miss Gaelle Anne Conjaud

director · Since 30/01/2026

FRENCH · SCOTLAND · Age 54

Rachel Frame

secretary · Since 25/02/2021

Thane Lawrie

director · Since 30/03/2022

British · United Kingdom · Age 53

Fiona Mairi Malcolm

director · Since 14/09/2022

British · Scotland · Age 68

Andrew Rennie

director · Since 08/04/2024

British · Scotland · Age 36

Andrew Robert Mckenzie

director · Since 29/05/2024

British · Scotland · Age 51

Gary John Christie

director · Since 11/01/2026

Scottish · Scotland · Age 52

Gaelle Anne Conjaud

director · Since 30/01/2026

French · Scotland · Age 54

Samantha Jane Lucy Mckeown

director · Since 30/01/2026

British · Scotland · Age 54

Former

Claire Louise Jessiman

director · Resigned 19/01/2021

Angela Scott Stephen

director · Resigned 03/03/2021

Margaret Sweetnam

director · Resigned 07/05/2021

Roy Leslie Cargill

director · Resigned 22/05/2023

Anna Gale

director · Resigned 06/04/2024

Kathleen Mary Edwards

director · Resigned 08/04/2024

Julia Kristen Morton

director · Resigned 04/09/2024

Annabelle Cowie

director · Resigned 05/12/2024

Simon Richard Broadley

director · Resigned 28/12/2025

Esther Anne Carmen

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Mrs Julia Kristen Morton

Ceased 04/09/2024

Change History

statusactive
2026-07-17

Active

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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Market Square Buildings
2026-07-17

3 MARKET SQUARE BUILDINGS

post townStonehaven
2026-07-17

STONEHAVEN