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The Haven In Stonehaven Ltd

The Haven In Stonehaven Ltd is an active company incorporated on 21 June 2017 with the registered office located in Stonehaven, Kincardineshire. The Haven In Stonehaven Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC569315
Private limited by guarantee without share capital
Scottish Company
Age
8 years
Incorporated 21 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Market Square Buildings
Aberdeenshire
Stonehaven
AB39 2BY
Scotland
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland
Telephone
07473 388198
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Scotland • Born in Oct 1957
Director • Subsurface Manager • British • Lives in Scotland • Born in Oct 1974
Director • Canadian • Lives in Scotland • Born in Jun 1981
Director • Author • British • Lives in UK • Born in Feb 1973
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Influenca Limited
Mr Simon Richard Broadley is a mutual person.
Active
Scarf
Mr Thane Lawrie is a mutual person.
Active
Scarf Enterprises (Scotland) Limited
Mr Thane Lawrie is a mutual person.
Active
First Port For Social Entrepreneurs Limited
Julia Kristen Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36.54K
Increased by £19.42K (+113%)
Turnover
£101.96K
Increased by £16.37K (+19%)
Employees
2
Increased by 2 (%)
Total Assets
£40.28K
Increased by £17.65K (+78%)
Total Liabilities
-£6.01K
Increased by £4.81K (+400%)
Net Assets
£34.28K
Increased by £12.84K (+60%)
Debt Ratio (%)
15%
Increased by 9.61% (+181%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Annabelle Cowie Resigned
11 Months Ago on 5 Dec 2024
Ms Annabelle Cowie Appointed
11 Months Ago on 28 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 5 Sep 2024
Julia Kristen Morton (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Julia Kristen Morton Resigned
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Andrew Robert Mckenzie Appointed
1 Year 5 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Termination of appointment of Annabelle Cowie as a director on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Ms Annabelle Cowie as a director on 28 November 2024
Submitted on 29 Nov 2024
Register inspection address has been changed from 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL
Submitted on 9 Sep 2024
Cessation of Julia Kristen Morton as a person with significant control on 4 September 2024
Submitted on 5 Sep 2024
Notification of a person with significant control statement
Submitted on 5 Sep 2024
Termination of appointment of Julia Kristen Morton as a director on 4 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Andrew Robert Mckenzie as a director on 29 May 2024
Submitted on 29 May 2024
Repayment History
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