Ltd Facts The UK company register, as filed

Register entry · No. SC864790

GLENHAVEN GROUP LIMITED

Active Private Limited Company Incorporated 1 Oct 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (20 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2025 (1 year 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT D, 32 CATTOFIELD PLACE, ABERDEEN, SCOTLAND, AB25 3QL

    As filed with Companies House.

  2. Nature of business

    • 20420 Manufacture of perfumes and toilet preparations

  3. Accounts

    Next due
    1 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GLENHAVEN GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mitchell Lyon Director 1 Oct 2025 — August 1983 Scottish · Scotland
Keith Clark Director 1 Oct 2025 — September 1983 Scottish · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mitchell Lyon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Oct 2025 — August 1983 Scottish · Scotland
Mr Keith Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Oct 2025 — September 1983 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GLENHAVEN GROUP LIMITED still trading?

The register shows GLENHAVEN GROUP LIMITED as active.

What does GLENHAVEN GROUP LIMITED do?

It files the industry code 20420 (Manufacture of perfumes and toilet preparations).

When was GLENHAVEN GROUP LIMITED set up?

It was incorporated on 1 October 2025.

When are GLENHAVEN GROUP LIMITED's accounts due?

Next accounts are due by 1 July 2027.

When is GLENHAVEN GROUP LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs GLENHAVEN GROUP LIMITED?

GLENHAVEN GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (20420), active, set up around the same time. More in this industry →

  1. 16937978 GHKCU.UK LTD Active Private Limited Company Inc. 31 Dec 2025 20420 · Manufacture of perfumes and toilet preparations
  2. 16937998 HAIRSPRESSO LTD Active Private Limited Company Inc. 31 Dec 2025 20420 · Manufacture of perfumes and toilet preparations
  3. 16937584 LANCASTER LABS LIMITED Active Private Limited Company Inc. 31 Dec 2025 10612 · Manufacture of breakfast cereals and cereals-based food
  4. 16937963 NOSHI COSMETICS LTD Active Private Limited Company Inc. 31 Dec 2025 20420 · Manufacture of perfumes and toilet preparations
  5. 16937284 SCENT FRONTIER LIMITED Active Private Limited Company Inc. 31 Dec 2025 20420 · Manufacture of perfumes and toilet preparations

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House