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Resthaven Commercial Limited

SC743907

active
Private Limited Company
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, GLASGOW, G3 7PR
Incorporated 08/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony David Allan

director · Since 08/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 6 other boards

Mrs Judith Bridget Allan

director · Since 08/09/2022

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

Resthaven Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Newton Place, Glasgow, G3 7PR

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

Notified 08/09/2022

Charges9 outstanding

Charge
outstanding

HAMPDEN & CO PLC

Created 20/10/2025Registered 31/10/2025
Charge
outstanding

HAMPDEN & CO PLC

Created 20/10/2025Registered 31/10/2025
Charge
outstanding

HAMPDEN & CO PLC

Created 20/10/2025Registered 31/10/2025
Charge
outstanding

HAMPDEN & CO PLC

Created 20/10/2025Registered 31/10/2025
Charge
outstanding

HAMPDEN & CO PLC

Created 20/10/2025Registered 31/10/2025
Charge
outstanding

HAMPDEN & CO PLC

Created 20/10/2025Registered 31/10/2025
Charge
outstanding

HAMPDEN & CO. PLC

Created 30/10/2024Registered 05/11/2024
Charge
outstanding

HAMPDEN & CO. PLC

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 10/09/2024Registered 27/09/2024