The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gunnell, Steve Christopher Michael
    Business Executive born in November 1966
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
    Steve Christopher Michael Gunnell
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gunnell, Paul
    Taxi Driver born in March 1962
    Individual (1 offspring)
    Officer
    2015-03-12 ~ now
    OF - director → CIF 0
    Mr Paul Gunnell
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Duke, Fiona Sarah Scott
    Environment Scientist born in March 1974
    Individual
    Officer
    2002-03-29 ~ 2004-03-31
    OF - director → CIF 0
  • 2
    Mclaren, Irene
    Retired Teacher born in May 1945
    Individual
    Officer
    2001-04-02 ~ 2015-03-31
    OF - director → CIF 0
    Mclaren, Irene
    Teacher
    Individual
    Officer
    2001-04-02 ~ 2015-03-31
    OF - secretary → CIF 0
  • 3
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2015-03-12 ~ 2019-10-18
    OF - director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Callaghan, Angela Jane
    Taxi Operator born in August 1955
    Individual
    Officer
    2001-04-02 ~ 2001-05-14
    OF - director → CIF 0
  • 5
    Mclaren, Donald Walter
    Taxi Driver born in November 1948
    Individual
    Officer
    2001-04-02 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Brown, William Francis
    Solicitor born in October 1946
    Individual
    Officer
    2004-04-06 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2015-03-12 ~ 2019-10-18
    OF - director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-22 ~ 2001-04-02
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-03-22 ~ 2001-04-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHOREHAVEN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • SHOREHAVEN LIMITED
    Info
    Registered number SC217148
    6/5 Calder Grove, Edinburgh EH11 4ND
    Private Limited Company incorporated on 2001-03-22 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.