SHOREHAVEN LIMITED

Overview

Company Name	SHOREHAVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC217148
Jurisdiction	Scotland
Date of Creation	Mar 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 SHOREHAVEN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHOREHAVEN LIMITED located?

Registered Office Address	6/5 Calder Grove EH11 4ND Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHOREHAVEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for SHOREHAVEN LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Mar 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 22, 2020 with updates	4 pages	CS01

Mar 23, 2020	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 6/5 Calder Grove Edinburgh EH11 4nd on Mar 23, 2020	1 pages	AD01

Mar 23, 2020	Cessation of Damian Mark Andrew Farrell as a person with significant control on Oct 18, 2019	1 pages	PSC07

Mar 23, 2020	Cessation of John Peoples Cowe as a person with significant control on Oct 18, 2019	1 pages	PSC07

Mar 23, 2020	Notification of Steve Christopher Michael Gunnell as a person with significant control on Oct 18, 2019	2 pages	PSC01

Mar 23, 2020	Notification of Paul Gunnell as a person with significant control on Oct 18, 2019	2 pages	PSC01

Mar 23, 2020	Termination of appointment of John Peoples Cowe as a director on Oct 18, 2019	1 pages	TM01

Mar 23, 2020	Appointment of Steve Christopher Michael Gunnell as a director on Oct 18, 2019	2 pages	AP01

Mar 23, 2020	Termination of appointment of Damian Mark Andrew Farrell as a director on Oct 18, 2019	1 pages	TM01

Apr 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

May 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 16, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Mar 31, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of SHOREHAVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUNNELL, Paul Calder Grove EH11 4ND Edinburgh 6/5 Scotland	Mar 12, 2015		Director	Calder Grove EH11 4ND Edinburgh 6/5 Scotland	Scotland	British	1962-3	196386780001
GUNNELL, Steve Christopher Michael Sandilands Close EH16 4HT Edinburgh 15/6 Scotland	Oct 18, 2019		Director	Sandilands Close EH16 4HT Edinburgh 15/6 Scotland	Scotland	British	1966-11	268373250001
MCLAREN, Irene 17 Roull Road EH12 7JW Edinburgh Lothian	Apr 02, 2001	Mar 31, 2015	Secretary	17 Roull Road EH12 7JW Edinburgh Lothian		British		75494600001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 22, 2001	Apr 02, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BROWN, William Francis Broompark Road EH12 7JZ Edinburgh No 19	Apr 06, 2004	Mar 31, 2015	Director	Broompark Road EH12 7JZ Edinburgh No 19	Scotland	British	1946-10	34201520003
CALLAGHAN, Angela Jane 43 Wakefield Avenue EH7 6TN Edinburgh Lothian	Apr 02, 2001	May 14, 2001	Director	43 Wakefield Avenue EH7 6TN Edinburgh Lothian		British	1955-8	75494560001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Mar 12, 2015	Oct 18, 2019	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	87375120002
DUKE, Fiona Sarah Scott 17 Roull Road EH12 7JW Edinburgh	Mar 29, 2002	Mar 31, 2004	Director	17 Roull Road EH12 7JW Edinburgh		British	1974-3	81137600001
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Mar 12, 2015	Oct 18, 2019	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	86571530002
MCLAREN, Donald Walter 17 Roull Road EH12 7JW Edinburgh Lothian	Apr 02, 2001	Mar 31, 2015	Director	17 Roull Road EH12 7JW Edinburgh Lothian	Scotland	British	1948-11	75494660001
MCLAREN, Irene 17 Roull Road EH12 7JW Edinburgh Lothian	Apr 02, 2001	Mar 31, 2015	Director	17 Roull Road EH12 7JW Edinburgh Lothian	Scotland	British	1945-5	75494600001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 22, 2001	Apr 02, 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 SHOREHAVEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Gunnell Calder Grove EH11 4ND Edinburgh 6/5 Scotland	Oct 18, 2019	Calder Grove EH11 4ND Edinburgh 6/5 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.
Steve Christopher Michael Gunnell Sandilands Close EH16 4HT Edinburgh 15/6 Scotland	Oct 18, 2019	Sandilands Close EH16 4HT Edinburgh 15/6 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.
Mr John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	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.
Mr Damian Mark Andrew Farrell Great Howard Street L3 7DL Liverpool 151 England	Jul 01, 2016	Great Howard Street L3 7DL Liverpool 151 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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