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Resthaven Holdings Limited

SC736086

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4 NEWTON PLACE, GLASGOW, G3 7PR
Incorporated 21/06/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Anthony David Allan

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 6 other boards

Mrs Judith Bridget Allan

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Jonathan Richard Allan

director · Since 14/03/2023

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Mrs Judith Bridget Allan

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 73

4, Newton Place, Glasgow, G3 7PR

Notified 21/06/2022