HAVENSHIELD LIMITED
Company details
- Registered name
- HAVENSHIELD LIMITED
- Company number
- SC296523
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL, Scotland
- Company type
- Private limited company
- Incorporated on
- 3 February 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2022 | Charge registered | — | A registered charge |
| 15/12/2022 | Charge registered | — | A registered charge |
| 01/12/2022 | Director appointed | — | KEANE, Robert |
| 06/04/2016 | Person with significant control added | — | Mr Robert Keane |
| 30/12/2008 | Corporate-secretary resigned | INDEPENDENT REGISTRARS LIMITED | — |
| 07/11/2008 | Director resigned | TWEEDIE, Elaine Mechan | — |
| 23/11/2007 | Charge registered | — | Standard security |
| 01/10/2007 | Secretary resigned | MCPHEE, Murdo | — |
| 01/10/2007 | Corporate-secretary appointed | — | INDEPENDENT REGISTRARS LIMITED |
| 03/02/2006 | Corporate-director resigned | PEMEX SERVICES LIMITED | — |
| 03/02/2006 | Corporate-nominee-director resigned | AMERSHAM SERVICES LIMITED | — |
| 03/02/2006 | Corporate-secretary resigned | PEMEX SERVICES LIMITED | — |
| 03/02/2006 | Corporate-director appointed | — | PEMEX SERVICES LIMITED |
| 03/02/2006 | Corporate-nominee-director appointed | — | AMERSHAM SERVICES LIMITED |
| 03/02/2006 | Director appointed | — | TWEEDIE, Elaine Mechan |
| 03/02/2006 | Corporate-secretary appointed | — | PEMEX SERVICES LIMITED |
| 03/02/2006 | Secretary appointed | — | MCPHEE, Murdo |
| 03/02/2006 | Director appointed | — | KEANE, Robin Augustine |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAVENSHIELD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HAVENSHIELD LIMITED (SC296523)
HAVENSHIELD LIMITED is a private limited company incorporated on 3 February 2006 and registered in the United Kingdom under company number SC296523. Its registered office is at 19 Adelphi, Aberdeen, AB11 5BL, Scotland. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 8 active officers are on record , and the person with significant control is Mr Robert Keane. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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