HAVENSTAR LIMITED

Overview

Company Name	HAVENSTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC216066
Jurisdiction	Scotland
Date of Creation	Feb 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVENSTAR LIMITED?

Taxi operation (49320) / Transportation and storage
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAVENSTAR LIMITED located?

Registered Office Address	1/1 Merlin Crescent EH5 1RA Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HAVENSTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HAVENSTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for HAVENSTAR LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Termination of appointment of Kerry Ann Bruce as a secretary on Jan 23, 2026	1 pages	TM02

Jan 23, 2026	Termination of appointment of Kerry Ann Bruce as a director on Jan 23, 2026	1 pages	TM01

Oct 27, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Mar 18, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jul 27, 2021	Secretary's details changed for Kerry Ann Bruce on Jul 27, 2021	1 pages	CH03

Jul 27, 2021	Director's details changed for Kerry Ann Bruce on Jul 27, 2021	2 pages	CH01

Jul 27, 2021	Director's details changed for Mr Simon Peter Bruce on Jul 27, 2021	2 pages	CH01

Jul 27, 2021	Change of details for Mr Simon Peter Bruce as a person with significant control on Jul 27, 2021	2 pages	PSC04

Jul 27, 2021	Registered office address changed from 30/2 Ferry Gait Drive Edinburgh EH4 4GJ to 1/1 Merlin Crescent Edinburgh Lothian EH5 1RA on Jul 27, 2021	1 pages	AD01

Apr 30, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Nov 21, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 22, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of HAVENSTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Simon Peter Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland	Feb 26, 2001		Director	Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland	Scotland	British	1968-4	74616270006
BRUCE, Kerry Ann Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland	Nov 01, 2007	Jan 23, 2026	Secretary	Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland		British		125591880001
BRUCE, Leanne Maureen 21 Ferry Gait Drive EH4 4GJ Edinburgh	Feb 26, 2001	Oct 31, 2007	Secretary	21 Ferry Gait Drive EH4 4GJ Edinburgh		British		74680110004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 22, 2001	Feb 26, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRUCE, Kerry Ann Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland	Nov 01, 2007	Jan 23, 2026	Director	Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland	Scotland	British	1988-4	125591880002
BRUCE, Leanne Maureen 21 Ferry Gait Drive EH4 4GJ Edinburgh	Feb 26, 2001	Oct 31, 2007	Director	21 Ferry Gait Drive EH4 4GJ Edinburgh		British	1967-2	74680110004
EDWARDS, Michael 3/3 Peffermill Court Craigmillar Castle Gardens EH16 4AA Edinburgh Lothian	Feb 26, 2001	May 14, 2001	Director	3/3 Peffermill Court Craigmillar Castle Gardens EH16 4AA Edinburgh Lothian		British	1966-1	74616280001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 22, 2001	Feb 26, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVENSTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Bruce Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland	Feb 05, 2017	Merlin Crescent EH5 1RA Edinburgh 1/1 Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0