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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 3
  • 1
    Allan, Jonathan Richard
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Judith Bridget
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Mrs Judith Bridget Allan
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Allan, Anthony David
    Born in November 1992
    Individual (24 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RESTHAVEN HOLDINGS LIMITED

Period: 2022-06-21 ~ now
Company number: SC736086
Registered name
RESTHAVEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,001,424 GBP2025-05-31
2,001,424 GBP2024-05-31
Fixed Assets
2,001,424 GBP2025-05-31
2,001,424 GBP2024-05-31
Debtors
29 GBP2025-05-31
29 GBP2024-05-31
Current Assets
29 GBP2025-05-31
29 GBP2024-05-31
Net Current Assets/Liabilities
29 GBP2025-05-31
29 GBP2024-05-31
Total Assets Less Current Liabilities
2,001,453 GBP2025-05-31
2,001,453 GBP2024-05-31
Net Assets/Liabilities
1,976,254 GBP2025-05-31
1,976,254 GBP2024-05-31
Equity
Called up share capital
56 GBP2025-05-31
56 GBP2024-05-31
Share premium
1,598,423 GBP2025-05-31
1,598,423 GBP2024-05-31
Retained earnings (accumulated losses)
377,775 GBP2025-05-31
377,775 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
2,001,424 GBP2025-05-31
2,001,424 GBP2024-05-31
Investments in Subsidiaries
2,001,424 GBP2025-05-31
2,001,424 GBP2024-05-31
Amounts owed by directors
Current
29 GBP2025-05-31
29 GBP2024-05-31

Related profiles found in government register
  • RESTHAVEN HOLDINGS LIMITED
    Info
    Registered number SC736086
    4 Newton Place, C/o Hawthorn Tax, Glasgow G3 7PR
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • RESTHAVEN HOLDINGS LIMITED
    S
    Registered number Sc736086
    4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland, G3 7PR
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2
  • RESTHAVEN HOLDINGS LTD
    S
    Registered number Sc736086
    4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland, G3 7PR
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIREMORE LTD
    SC782475
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    H. ALLAN & SON LIMITED
    SC035324
    250 West George Street, Glasgow
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RESTHAVEN COMMERCIAL LIMITED
    SC743907
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.