Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Resthaven Holdings Limited
- Incorporated
- 21 June 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Judith Bridget Allan
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Suite 4.125 Bothwell StreetC/o Hawthorn TaxGlasgowG2 6NL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1978 (48)
Director · Appointed 21 June 2022
British
Born November 1992
Director · Appointed 21 June 2022
British
Born December 1952 (73)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Holdings 2
Companies where Resthaven Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,976,254
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,001,424 | £2,001,424 | £1,627,070 |
| Current Assets | £29 | £29 | £29 |
| Debtors | £29 | £29 | £29 |
| Net Current Assets | £29 | £29 | £28 |
| Net Assets | £1,976,254 | £1,976,254 | £1,619,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registered office address changed | |||
| 18 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Director's details changed |
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