---
title: "HAVENBAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daffffba-7688-5894-b4a0-183e8bedfd79
json: https://whiteintel.dev/api/public/dossier/daffffba-7688-5894-b4a0-183e8bedfd79
identifier: oo:GB-COH-SC419407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVENBAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC419407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daffffba-7688-5894-b4a0-183e8bedfd79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daffffba-7688-5894-b4a0-183e8bedfd79  

## Ownership & control

### Owners / controllers

- **Mr Calum James Margey** (beneficial owner) — 50% — https://whiteintel.dev/entity/3730d994-31cb-5b4d-890f-8978efe91afa
- **Mr Calum James Margey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ed978bd-96d1-43ba-ae4e-d5aa6b85e2c1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC419407`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-14
- **Registered office:** 115 Candleriggs, Glasgow, G1 1NP, Scotland
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Shareholder funds | £11,980 |
| Fixed assets | £3 |
| Current assets | £16,276 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MARGEY, Calum James — director · British · appointed 2013-06-24
- [BRIAN REID LTD.](https://whiteintel.dev/entity/f0842eee-d9d8-4139-aaf7-9b03569d0295) — corporate secretary · appointed 2012-03-14 · resigned 2012-03-27
- MABBOTT, Stephen George — director · British · appointed 2012-03-14 · resigned 2012-03-27
- MARGEY, Iona Lauren — director · British · appointed 2013-06-19 · resigned 2025-06-20
- MARGEY, James Gerad — director · British · appointed 2012-03-27 · resigned 2013-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Calum James Margey — 25–50% shares · individual PSC · Scotland — since 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC419407
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC419407
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC419407/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVENBAY LIMITED**. Human view: https://whiteintel.dev/entity/daffffba-7688-5894-b4a0-183e8bedfd79 · Structured JSON: https://whiteintel.dev/api/public/dossier/daffffba-7688-5894-b4a0-183e8bedfd79._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._