HAVEN PRODUCTS LIMITED
Company number SC023852 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1946-02-27
- Registered office
- Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
- Postcode
- FK5 4RU
- Capital
- 150,000 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-26
- Next due by
- 2027-07-10
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 7 current · 47 resigned
Clive Frederick, Mr. STELFOX
Director
Angela Joan, Ms. BONOMY
Director
Jacqueline SIGGERS
Director
Elica PENDLETON
Director
Thomas HUNTER MCGOWAN
Director
Group structure 2 subsidiaries
Controlled by Rehab Group (00014800) — since 2021-12-02
Controlled by MOMENTUM SCOTLAND — since 2016-04-06
-
PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED Dissolved
-
REDROCK DOCUMENT PROCESSING SERVICES LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- havenproducts.co.uk
Previous registered addresses 10
| Address | Changed on |
|---|---|
| C/O MOMENTUM SCOTLAND, UNIT 7 WATERMARK PARK 247 GOVAN ROAD, GLASGOW, G51 1HJ | 2009-02-27 |
| c/o MOMENTUM SCOTLAND, UNIT 7 WATERMARK PARK 247 GOVAN ROAD, GLASGOW, G51 1HJ | 2009-02-27 |
| C/O MOMENTUM SCOTLAND, THE, STABLES, CARLTON COURT, GLASGOW, G5 9JP | 2008-11-26 |
| INTERCITY HOUSE, 80 OSWALD STREET, GLASGOW, G1 4PL | 2007-10-29 |
| C/O MOMENTUM SCOTLAND, INTERCITY HOUSE, 80 OSWALD STREET, GLASGOW G1 4PL | 2006-08-04 |
| HEAD OFFICE, EARNHILL ROAD, LARKFIELD INDUSTRIAL ESTATE, GREENOCK, STRATHCLYDE PA16 0EQ | 2004-08-24 |
| 473 HILLINGTON ROAD, HILLINGTON INDUSTRIAL ES, GLASGOW, G52 4QX | 2003-07-24 |
| 204 BATH STREET, GLASGOW, G2 4HL | 1998-01-19 |
| SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3BZ | 1991-11-25 |
| 179 WEST GEORGE STREET, GLASGOW | 1986-09-19 |
Among its peers
2nd oldest
of 238 similar companies in FK, trading since 1946