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Resthaven Holdings Limited
SC736086
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 Newton Place, C/O Hawthorn Tax, 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 officesOfficers
Mrs Judith Bridget Allan
director · Since 21/06/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 2 other boards
Mr Anthony David Allan
director · Since 21/06/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 33
Also on 6 other boards
Mr Jonathan Richard Allan
director · Since 14/03/2023
BUILDING CONTRACTOR
BRITISH · UNITED KINGDOM · Age 48
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
Suite 4.1, 25, Bothwell Street, Glasgow, G2 6NL
Notified 21/06/2022
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 4 Newton Place
2026-07-154 NEWTON PLACE
post town → Glasgow
2026-07-15GLASGOW