Resthaven Commercial Limited

SC743907

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

4 Newton Place, C/O Hawthorn Tax, Glasgow, G3 7PR

Incorporated 08/09/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Judith Bridget Allan

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Anthony David Allan

director · Since 08/09/2022

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

Anthony David Allan

director · Since 08/09/2022

British · Scotland · Age 33

Judith Bridget Allan

director · Since 08/09/2022

British · Scotland · Age 73

Jonathan Richard Allan

director · Since 14/03/2023

British · United Kingdom · Age 48

Persons with Significant Control

Resthaven Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 4.1, 25, Bothwell Street, Glasgow, G2 6NL

Reg: Sc736086 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/09/2022