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Havenbank Limited

SC826866

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Havenbank House, Findhorn, Forres, IV36 3YE
Incorporated 24/10/2024

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64301
Activities of investment trusts
68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Jasper Baxter

director · Since 24/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Tracey Baxter

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Christopher Jasper Baxter

director · Since 24/10/2024

British · Scotland · Age 50

Tracey Baxter

director · Since 24/10/2024

British · United Kingdom · Age 46

Persons with Significant Control

Mr Christopher Jasper Baxter

25–50% shares
75–100% votes

British · Scotland · Age 50

Havenbank House, Findhorn, Forres, IV36 3YE

Notified 24/10/2024

Christopher Jasper Baxter (As Trustee)

50–75% shares

British · United Kingdom · Age 50

Havenbank House, Findhorn, Forres, IV36 3YE

Notified 24/10/2024

Tracey Anne Baxter (As Trustee)

50–75% shares

British · United Kingdom · Age 46

Havenbank House, Findhorn, Forres, IV36 3YE

Notified 24/10/2024

Ross James Baxter (As Trustee)

50–75% shares

British · United Kingdom · Age 53

Havenbank House, Findhorn, Forres, IV36 3YE

Notified 24/10/2024

Greig Graham Baxter (As Trustee)

50–75% shares

British · Scotland · Age 46

Havenbank House, Findhorn, Forres, IV36 3YE

Notified 24/10/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Havenbank House
2026-07-24

HAVENBANK HOUSE

post townForres
2026-07-24

FORRES

officer appointedBAXTER, Christopher Jasper
2026-07-24
officer appointedBAXTER, Tracey
2026-07-24