Resthaven Commercial Limited

ActiveSC743907 Private limited company
Incorporated
8 September 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Scotland
Address
Suite 4.1
25 Bothwell Street
C/o Hawthorn Tax
Glasgow
G2 6NL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born September 1978 (48)
Director · Appointed 8 September 2022
British
Born December 1952 (73)
Director · Appointed 8 September 2022
British
Born November 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc736086

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H. Allan & Son Limited DissolvedOwns 75–100% of shares
Resthaven Commercial Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,175,926
Cash
£48,845
Employees
1
Debt Ratio
47%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2023 2024 2025 (£1,374) £1,983,924 £2,175,926
Balance sheet detail
202520242023
Fixed Assets£3,951,042£2,206,000
Current Assets£118,521£234,851£160,080
Debtors£69,676£173,321£460
Cash£48,845£61,530£159,620
Creditors (> 1 year)£1,570,000£339,433
Net Current Assets(£129,766)£194,164(£1,374)
Net Assets£2,175,926£1,983,924(£1,374)

Filings

Recent filings only. See the full history on Companies House

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