Resthaven Holdings Limited
- Company number
- SC736086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2022
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Jonathan Richard | Director | 14 Mar 2023 | |
| ALLAN, Anthony David | Director | 21 Jun 2022 | |
| ALLAN, Judith Bridget | Director | 21 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Bridget Allan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Jun 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 | £1,976,254 |
| 31 May 2024 | £1,976,254 |
| 31 May 2023 | £1,619,944 |
Connections
Controls
- Resthaven Commercial Limited (SC743907)
Directors’ other companies
- ALLAN, Anthony David - Director at Hawthornden Ltd
- ALLAN, Anthony David - Director at Hawthorn Financial Services Ltd
- ALLAN, Anthony David - Director at Hawthorn Accountancy Ltd
- ALLAN, Anthony David - Director at Hawthorn Corporate Ltd
- ALLAN, Anthony David - Director at Hawthorn Tax Ltd
- ALLAN, Anthony David - Director at Resthaven Commercial Limited
- ALLAN, Jonathan Richard - Director at Resthaven Commercial Limited
- ALLAN, Judith Bridget - Director at Resthaven Commercial Limited
- ALLAN, Judith Bridget - Director at Resthaven Residential Limited
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