HAVEN DEVELOPMENT COMPANY LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HAVEN DEVELOPMENT COMPANY LIMITED

Other business support service activities n.e.c.

Founded 5 Dec 2002 Active Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MOUNTWEST 438 LIMITED 5 Dec 2002 — 18 Dec 2002
Accounts Submitted 21 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets £-11K £270 2024 year on year
Total assets £859 £0 2024 year on year
Total Liabilities £12K £270 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Albyn Place Aberdeen AB10 1YL United Kingdom

Full company profile for HAVEN DEVELOPMENT COMPANY LIMITED (SC240667), an active company based in Aberdeen, United Kingdom. Incorporated 5 Dec 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£11.37k

Decreased by £270.00 (-2%)

Total Liabilities

£12.23k

Increased by £270.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

1423%

Increased by 31 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ian DonaldDirectorBritishUnited Kingdom6718 Dec 2002Active
Stronachs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 May 2008Active

Shareholders

Shareholders (3)

Ian Donald
34.0%
Patricia Tennant
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Donald

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patricia Tennant

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gavin Donald

British

Active
Notified 6 Apr 2016
Residence United States
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
21 May 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2024Confirmation StatementConfirmation statement made on 5 Dec 2024 with no updates
25 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Dec 2023Confirmation StatementConfirmation statement made on 5 Dec 2023 with no updates
8 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

21 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2024 Confirmation Statement

Confirmation statement made on 5 Dec 2024 with no updates

25 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Dec 2023 Confirmation Statement

Confirmation statement made on 5 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Oct 2025 with no updates

6 months ago on 8 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 21 May 2025

Confirmation statement made on 5 Dec 2024 with no updates

1 years ago on 24 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 25 Apr 2024

Confirmation statement made on 5 Dec 2023 with no updates

2 years ago on 13 Dec 2023