Register entry · No. SC302481
THE HAVEN SHOP & BAR LTD.
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £12,673: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 17 May 2006 (20 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2-4 LINKS ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3PD
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- THE HAVEN SHOP & BAR LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £-12,673 | 2 |
| 30 Jun 2024 | not published | not published | — | £-10,705 | 2 |
| 30 Jun 2023 | not published | not published | £6,336 | £-10,392 | 3 |
| 30 Jun 2022 | not published | not published | £17,533 | £-1,531 | 3 |
| 30 Jun 2021 | not published | not published | £23,162 | £-13,968 | 3 |
| 30 Jun 2020 * | not published | not published | £338 | £-16,449 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme Kenneth Hastie | Director | 17 May 2006 | — | December 1965 | British · Scotland |
| Ann Margaret Hastie | Director | 17 May 2006 | — | July 1968 | British · Scotland |
| Ann Margaret Hastie | Secretary | 17 May 2006 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Ann Margaret Hastie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1968 | British · Scotland |
| Mr Graeme Kenneth Hastie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1965 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE HAVEN SHOP & BAR LTD. still trading?
The register shows THE HAVEN SHOP & BAR LTD. as active.
What does THE HAVEN SHOP & BAR LTD. do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was THE HAVEN SHOP & BAR LTD. set up?
It was incorporated on 17 May 2006.
When are THE HAVEN SHOP & BAR LTD.'s accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is THE HAVEN SHOP & BAR LTD.'s next confirmation statement due?
By 2 June 2027.
Who runs THE HAVEN SHOP & BAR LTD.?
THE HAVEN SHOP & BAR LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House