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Haven Development Company Limited
Haven Development Company Limited is an active company incorporated on 5 December 2002 with the registered office located in Aberdeen, City of Aberdeen. Haven Development Company Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
SC240667
Private limited company
Scottish Company
Age
22 years
Incorporated
5 December 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Haven Development Company Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
7 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Ian Donald
Director • PSC • Project Engineer • Scottish • Lives in Scotland • Born in Mar 1959
Stronachs Secretaries Limited
Secretary
Mr Gavin Donald
PSC • British • Lives in United States • Born in Apr 1969
Ms Patricia Tennant
PSC • British • Lives in Scotland • Born in Sep 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo London Limited
Stronachs Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£859
Same as previous period
Total Liabilities
-£12.23K
Increased by £270 (+2%)
Net Assets
-£11.37K
Decreased by £270 (+2%)
Debt Ratio (%)
1423%
Increased by 31.43% (+2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Micro Accounts Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
4 Years Ago on 8 Jun 2021
Mr Gavin Donald (PSC) Details Changed
4 Years Ago on 29 Nov 2020
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 13 Dec 2023
Change of details for Mr Gavin Donald as a person with significant control on 29 November 2020
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 9 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Feb 2022
Submitted on 25 Jan 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 15 Dec 2021
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Repayment History
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