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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 4
  • 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
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Anthony David
    Born in November 1992
    Individual (24 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    RESTHAVEN HOLDINGS LIMITED
    SC736086
    4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RESTHAVEN COMMERCIAL LIMITED

Period: 2022-09-08 ~ now
Company number: SC743907
Registered name
RESTHAVEN COMMERCIAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,951,042 GBP2025-05-31
2,206,000 GBP2024-05-31
Fixed Assets
3,951,042 GBP2025-05-31
2,206,000 GBP2024-05-31
Debtors
69,676 GBP2025-05-31
173,321 GBP2024-05-31
Cash at bank and in hand
48,845 GBP2025-05-31
61,530 GBP2024-05-31
Current Assets
118,521 GBP2025-05-31
234,851 GBP2024-05-31
Net Current Assets/Liabilities
-129,766 GBP2025-05-31
194,164 GBP2024-05-31
Total Assets Less Current Liabilities
3,821,276 GBP2025-05-31
2,400,164 GBP2024-05-31
Net Assets/Liabilities
2,175,926 GBP2025-05-31
1,983,924 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
2,175,925 GBP2025-05-31
1,983,923 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
3,951,042 GBP2025-05-31
2,206,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
42,982 GBP2025-05-31
120 GBP2024-05-31
Debtors
Current
66,983 GBP2025-05-31
166,601 GBP2024-05-31
Trade Creditors/Trade Payables
Current
28,171 GBP2025-05-31
Other Taxation & Social Security Payable
Current
76,046 GBP2025-05-31
40,687 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,400,000 GBP2025-05-31
Other Remaining Borrowings
Non-current
95,277 GBP2025-05-31
227,110 GBP2024-05-31
Amounts owed to group undertakings
Non-current
17,501 GBP2025-05-31
18,445 GBP2024-05-31

  • RESTHAVEN COMMERCIAL LIMITED
    Info
    Registered number SC743907
    4 Newton Place, C/o Hawthorn Tax, Glasgow G3 7PR
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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