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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
    Acuna, Waldo Rodrigo
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
    Mr Waldo Rodrigo Acuna
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Acuna, Anne
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
    Acuna, Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Acuna
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-25 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 2
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-25 ~ 2001-12-12
    PE - Nominee Director → CIF 0
    2001-04-25 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARBOUR HAVENS LIMITED

Previous name
TM 1171 LIMITED - 2001-12-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-28 ~ 2024-08-27
Property, Plant & Equipment
616,259 GBP2024-08-27
727,817 GBP2023-08-27
Total Inventories
20,000 GBP2024-08-27
33,050 GBP2023-08-27
Cash at bank and in hand
214 GBP2024-08-27
4,373 GBP2023-08-27
Current Assets
20,214 GBP2024-08-27
37,423 GBP2023-08-27
Creditors
Current
435,923 GBP2024-08-27
449,417 GBP2023-08-27
Net Current Assets/Liabilities
-415,709 GBP2024-08-27
-411,994 GBP2023-08-27
Total Assets Less Current Liabilities
200,550 GBP2024-08-27
315,823 GBP2023-08-27
Creditors
Non-current
-350,151 GBP2024-08-27
-423,839 GBP2023-08-27
Net Assets/Liabilities
-226,454 GBP2024-08-27
-188,576 GBP2023-08-27
Equity
Called up share capital
2 GBP2024-08-27
2 GBP2023-08-27
Retained earnings (accumulated losses)
-226,456 GBP2024-08-27
-188,578 GBP2023-08-27
Equity
-226,454 GBP2024-08-27
-188,576 GBP2023-08-27
Average Number of Employees
22023-08-28 ~ 2024-08-27
62022-08-30 ~ 2023-08-27
Property, Plant & Equipment - Gross Cost
Land and buildings
1,009,094 GBP2024-08-27
1,096,735 GBP2023-08-27
Furniture and fittings
333,197 GBP2024-08-27
333,197 GBP2023-08-27
Property, Plant & Equipment - Gross Cost
1,342,291 GBP2024-08-27
1,429,932 GBP2023-08-27
Property, Plant & Equipment - Disposals
Land and buildings
-116,661 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Disposals
-116,661 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
405,418 GBP2024-08-27
386,593 GBP2023-08-27
Furniture and fittings
320,614 GBP2024-08-27
315,522 GBP2023-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,032 GBP2024-08-27
702,115 GBP2023-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,825 GBP2023-08-28 ~ 2024-08-27
Furniture and fittings
5,092 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,917 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment
Land and buildings
603,676 GBP2024-08-27
710,142 GBP2023-08-27
Furniture and fittings
12,583 GBP2024-08-27
17,675 GBP2023-08-27
Trade Creditors/Trade Payables
Current
4,830 GBP2024-08-27
28,177 GBP2023-08-27
Other Taxation & Social Security Payable
Current
271,423 GBP2024-08-27
272,695 GBP2023-08-27
Other Creditors
Current
159,670 GBP2024-08-27
148,545 GBP2023-08-27
Non-current
350,151 GBP2024-08-27
423,839 GBP2023-08-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,259 GBP2024-08-27
3,197 GBP2023-08-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-27

  • HARBOUR HAVENS LIMITED
    Info
    TM 1171 LIMITED - 2001-12-12
    Registered number SC218515
    icon of addressKildonan Hotel, Kildonan, Isle Of Arran KA27 8SE
    Private Limited Company incorporated on 2001-04-25 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.