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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 5
  • 1
    Johnston, Frances Ann
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Archibald, Merville Cowper
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Bartram, Rebecca Ann
    Head Teacher born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Archibald, Douglas Lawson
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Archibald, Anderson
    Chief Technology Officer born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Archibald, Charles Donald
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Lakeman, Dorothy Jean
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2021-04-27
    OF - Director → CIF 0
  • 3
    Archibald, William Jeffrey
    Kitchen Designer born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2014-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ARCHIBALD ETHIE HAVEN LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Current Assets
809 GBP2024-04-30
891 GBP2023-04-30
Creditors
Amounts falling due within one year
-291 GBP2024-04-30
-365 GBP2023-04-30
Net Current Assets/Liabilities
518 GBP2024-04-30
526 GBP2023-04-30
Total Assets Less Current Liabilities
518 GBP2024-04-30
526 GBP2023-04-30
Net Assets/Liabilities
518 GBP2024-04-30
526 GBP2023-04-30
Equity
518 GBP2024-04-30
526 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • ARCHIBALD ETHIE HAVEN LIMITED
    Info
    Registered number SC475276
    icon of address17 Mannerston Holdings, By Linlithgow, West Lothian EH49 7ND
    Private Limited Company incorporated on 2014-04-14 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.