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
    2001-12-12 ~ now
    OF - director → CIF 0
    Mr Waldo Rodrigo Acuna
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Acuna, Anne
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-12-12 ~ now
    OF - director → CIF 0
    Acuna, Anne
    Company Director
    Individual (1 offspring)
    Officer
    2001-12-12 ~ now
    OF - secretary → CIF 0
    Mrs Anne Acuna
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-25 ~ 2001-12-12
    PE - nominee-director → CIF 0
    2001-04-25 ~ 2001-12-12
    PE - nominee-secretary → CIF 0
  • 2
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-25 ~ 2001-12-12
    PE - nominee-director → 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
12022-08-30 ~ 2023-08-27
Property, Plant & Equipment
727,817 GBP2023-08-27
796,643 GBP2022-08-29
Total Inventories
33,050 GBP2023-08-27
32,475 GBP2022-08-29
Cash at bank and in hand
4,373 GBP2023-08-27
7,173 GBP2022-08-29
Current Assets
37,423 GBP2023-08-27
39,648 GBP2022-08-29
Creditors
Current
449,417 GBP2023-08-27
442,489 GBP2022-08-29
Net Current Assets/Liabilities
-411,994 GBP2023-08-27
-402,841 GBP2022-08-29
Total Assets Less Current Liabilities
315,823 GBP2023-08-27
393,802 GBP2022-08-29
Creditors
Non-current
-423,839 GBP2023-08-27
-442,561 GBP2022-08-29
Net Assets/Liabilities
-188,576 GBP2023-08-27
-132,590 GBP2022-08-29
Equity
Called up share capital
2 GBP2023-08-27
2 GBP2022-08-29
Retained earnings (accumulated losses)
-188,578 GBP2023-08-27
-132,592 GBP2022-08-29
Equity
-188,576 GBP2023-08-27
-132,590 GBP2022-08-29
Average Number of Employees
62022-08-30 ~ 2023-08-27
62021-08-30 ~ 2022-08-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,096,735 GBP2023-08-27
1,139,566 GBP2022-08-29
Furniture and fittings
333,197 GBP2023-08-27
330,971 GBP2022-08-29
Property, Plant & Equipment - Gross Cost
1,429,932 GBP2023-08-27
1,470,537 GBP2022-08-29
Property, Plant & Equipment - Disposals
Land and buildings
-105,726 GBP2022-08-30 ~ 2023-08-27
Property, Plant & Equipment - Disposals
-105,726 GBP2022-08-30 ~ 2023-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
386,593 GBP2023-08-27
363,429 GBP2022-08-29
Furniture and fittings
315,522 GBP2023-08-27
310,465 GBP2022-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,115 GBP2023-08-27
673,894 GBP2022-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,164 GBP2022-08-30 ~ 2023-08-27
Furniture and fittings
5,057 GBP2022-08-30 ~ 2023-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,221 GBP2022-08-30 ~ 2023-08-27
Property, Plant & Equipment
Land and buildings
710,142 GBP2023-08-27
776,137 GBP2022-08-29
Furniture and fittings
17,675 GBP2023-08-27
20,506 GBP2022-08-29
Bank Borrowings/Overdrafts
Current
42,807 GBP2022-08-29
Trade Creditors/Trade Payables
Current
28,177 GBP2023-08-27
34,198 GBP2022-08-29
Other Taxation & Social Security Payable
Current
272,695 GBP2023-08-27
228,235 GBP2022-08-29
Other Creditors
Current
148,545 GBP2023-08-27
137,249 GBP2022-08-29
Non-current
423,839 GBP2023-08-27
442,561 GBP2022-08-29
Bank Overdrafts
Secured
42,807 GBP2022-08-29
Total Borrowings
Secured
202,430 GBP2023-08-27
275,772 GBP2022-08-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,197 GBP2023-08-27
3,699 GBP2022-08-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-27

  • HARBOUR HAVENS LIMITED
    Info
    TM 1171 LIMITED - 2001-12-12
    Registered number SC218515
    Kildonan Hotel, Kildonan, Isle Of Arran KA27 8SE
    Private Limited Company incorporated on 2001-04-25 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.