Register entry · No. SC743907
RESTHAVEN COMMERCIAL LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
9 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,175,926.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 8 Sep 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 4.1, 25 BOTHWELL STREET, C/O HAWTHORN TAX, GLASGOW, CITY OF GLASGOW, SCOTLAND, G2 6NL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 9
- All time
- 9
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Names
- RESTHAVEN COMMERCIAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £48,845 | £2,175,926 | 1 |
| 31 May 2024 | not published | not published | £61,530 | £1,983,924 | 1 |
| 31 May 2023 (9 months) | not published | not published | £159,620 | £-1,374 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs Judith Allan · Director, named in the accounts to 31 May 2025
- Mr Anthony Allan · Director, named in the accounts to 31 May 2025
- Mr Jonathan Allan · Director, named in the accounts to 31 May 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Resthaven Holdings Limited company · Sc736086 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 Sep 2022 | — | — |
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 RESTHAVEN COMMERCIAL LIMITED still trading?
The register shows RESTHAVEN COMMERCIAL LIMITED as active.
What does RESTHAVEN COMMERCIAL LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was RESTHAVEN COMMERCIAL LIMITED set up?
It was incorporated on 8 September 2022.
When are RESTHAVEN COMMERCIAL LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is RESTHAVEN COMMERCIAL LIMITED's next confirmation statement due?
By 14 May 2027.
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- 15125537 ARIXA DEVELOPMENT LIMITED Active 41100 · Development of building projects
- 15125752 BLAKER PROPERTY DEVELOPMENT LTD Active 68100 · Buying and selling of own real estate
The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House