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Resthaven Holdings Limited

Resthaven Holdings Limited is an active company incorporated on 21 June 2022 with the registered office located in Glasgow, City of Glasgow. Resthaven Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736086
Private limited company
Scottish Company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4 Newton Place
C/O Hawthorn Tax
Glasgow
G3 7PR
Scotland
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 4 Newton Place Glasgow G3 7PR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Building Contractor • British • Lives in UK • Born in Sep 1978
Director • British • Lives in Scotland • Born in Dec 1952
Director • British • Lives in UK • Born in Nov 1992
Mrs Judith Bridget Allan
PSC • British • Lives in Scotland • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Resthaven Commercial Limited
Anthony David Allan, Judith Bridget Allan, and 1 more are mutual people.
Active
Hawthorn Tax Ltd
Anthony David Allan is a mutual person.
Active
Resthaven Residential Limited
Judith Bridget Allan is a mutual person.
Active
Hawthorn Corporate Ltd
Anthony David Allan is a mutual person.
Active
Hawthorn Accountancy Ltd
Anthony David Allan is a mutual person.
Active
Hawthorn Financial Services Ltd
Anthony David Allan is a mutual person.
Active
Seawarm Limited
Anthony David Allan is a mutual person.
Active
Hawthornden Ltd
Anthony David Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£2M
Increased by £374.36K (+23%)
Total Liabilities
-£25.2K
Increased by £18.05K (+252%)
Net Assets
£1.98M
Increased by £356.31K (+22%)
Debt Ratio (%)
1%
Increased by 0.82% (+186%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mrs Judith Bridget Allan Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Jonathan Richard Allan Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Anthony David Allan Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mrs Judith Bridget Allan (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Anthony David Allan Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Jonathan Richard Allan on 30 November 2023
Submitted on 5 Dec 2023
Director's details changed for Mrs Judith Bridget Allan on 30 November 2023
Submitted on 5 Dec 2023
Registered office address changed from 4 Newton Place Glasgow G3 7PR Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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