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The Haven In Stonehaven Ltd
SC569315
active
private limited guarant nsc
scotland
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 activities93199
Other amusement and recreation activitiesOfficers
Mrs Rachel Frame
secretary · Since 25/02/2021
Rachel Frame
secretary · Since 25/02/2021
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
status → active
2026-07-17Active
type → private-limited-guarant-nsc
2026-07-17PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → 3 Market Square Buildings
2026-07-173 MARKET SQUARE BUILDINGS
post town → Stonehaven
2026-07-17STONEHAVEN