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The Haven Kilmacolm

The Haven Kilmacolm is an active company incorporated on 18 July 2003 with the registered office located in Kilmacolm, Renfrewshire. The Haven Kilmacolm was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC252971
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Haven
Horsecraigs
Kilmacolm
Renfrewshire
PA13 4TH
Same address for the past 16 years
Telephone
01505872099
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Care Worker • British • Lives in Scotland • Born in Jan 1976
Director • Farmer • British • Lives in Scotland • Born in May 1945
Director • Christian Minister • British • Lives in Scotland • Born in Jan 1970
Director • Chief Executive • British • Lives in Scotland • Born in May 1972
Director • Retired Schoolteacher And Project Manage • British • Lives in Scotland • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Teen Challenge Strathclyde
Mr David Millar Black and Mrs Mary ORR Irvine Lees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£212.07K
Increased by £148.19K (+232%)
Turnover
£808.64K
Increased by £240.82K (+42%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£493.99K
Increased by £131.7K (+36%)
Total Liabilities
-£28.18K
Decreased by £5.17K (-15%)
Net Assets
£465.81K
Increased by £136.86K (+42%)
Debt Ratio (%)
6%
Decreased by 3.5% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
John Brian Gault (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
David Millar Black (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mary Orr Irvine Lees (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Andrew Lunn (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Charles Maasz (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Chris Greenhalgh (PSC) Resigned
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notification of a person with significant control statement
Submitted on 23 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Cessation of Chris Greenhalgh as a person with significant control on 13 December 2022
Submitted on 17 Jul 2024
Cessation of Steven Boyle as a person with significant control on 24 August 2023
Submitted on 16 Jul 2024
Cessation of Charles Maasz as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Cessation of Andrew Lunn as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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