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LIVE · CORPUS
Dossier
■

RESTHAVEN COMMERCIAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
3
Beneficial owners
1
Same address
8
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2022-09-08
Legal form
ltd
Activity
68100, 68209
Registered office
4 Newton Place, C/O Hawthorn Tax, Glasgow, G3 7PR, Scotland

RESTHAVEN COMMERCIAL LIMITED is a ltd registered in GB, incorporated 2022-09-08 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC743907
Status
active
Type
ltd
Incorporated
2022-09-08
Registered office
4 Newton Place, C/O Hawthorn Tax, Glasgow, G3 7PR, Scotland
SIC
68100, 68209
Officers · 3 active
  • ALLAN, Anthony David
    director · British · appt 2022-09-08
  • ALLAN, Jonathan Richard
    director · British · appt 2023-03-14
  • ALLAN, Judith Bridget
    director · British · appt 2022-09-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-14
Outstanding charges
9
/08

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RESTHAVEN HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RESTHAVEN COMMERCIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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