- Companies
- Property developers
- Aberdeen
- Havenshield Limited
Havenshield Limited
- Company number
- SC296523
- Incorporated
- 3 Feb 200620 years trading
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
- Nature of business
- Development of building projects
Havenshield Limited is a 20-year-old private limited company registered in Aberdeen, company number SC296523, one of 145 property development companies in Aberdeen. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £33K (+53%) on the year before, to £95K.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £480K against £173K owed within a year: 2.8 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2025 | £95K | £115 | £480K | £173K | 0 |
| 31 Oct 2024 | £62K | £1,536 | £441K | £137K | 0 |
| 31 Oct 2023 | £61K | £763 | £459K | £113K | 0 |
| 31 Oct 2022 | £60K | £862 | £20K | £41K | 0 |
| 31 Oct 2021 | £34K | £75 | £88K | £43K | 0 |
| 31 Oct 2020 | £11K | £62K | 0 | ||
| 31 Oct 2019 | £9,567 | £68K | 0 | ||
| 31 Oct 2018 | £6,046 | £91K | |||
| 31 Oct 2017 | £1,279 | £113K | |||
| 31 Oct 2016 | £817 | £204K |
Who runs and owns Havenshield Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| R*** K*** | Director | Feb 2006 |
| R*** K*** | Director | Dec 2022 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** M*** | Secretary | Feb 2006 | Oct 2007 |
| Independent Registrars Limited | Secretary (company) | Oct 2007 | Dec 2008 |
| Pemex Services Limited | Secretary (company) | Feb 2006 | Feb 2006 |
| E*** T*** | Director | Feb 2006 | Nov 2008 |
| Amersham Services Limited | Nominee director (company) | Feb 2006 | Feb 2006 |
| Pemex Services Limited | Director (company) | Feb 2006 | Feb 2006 |
Person with significant control
Charges (secured borrowing)
2 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Cumberland Building Society | Outstanding | Dec 2022 |
| Cumberland Building Society | Outstanding | Dec 2022 |
| Aib Group (UK) PLC | Satisfied Dec 2022 | Nov 2007 |
Where Havenshield Limited is registered
The registered office is in Aberdeen (AB11), in the Aberdeen City local authority area, Scotland. Show AB11 5BL on a map.
Other trade companies in AB11
- Westview Roofing LtdRoofers
- Kavero Property Ventures LtdProperty developers
- Riley & Co Construction LtdFinishing trades
- Hillview Windows Banchory LimitedJoiners and carpenters
- DMD Commercial LtdFloor and wall tilers
- Accurate Beverage Services LtdMachinery repair and installation
- Craft Auto Centre LtdMechanics and garages
- K Works LtdMechanics and garages
Also registered at this address
16 other companies use the same registered office as Havenshield Limited.
- Alcore Construction North East LimitedProperty developers
- Ardent Modular Systems LimitedProperty developers
- Cabwell LimitedProperty developers
- Core Citi Solutions LtdProperty developers
- Dealtee LimitedProperty developers
- Ensco 243 LimitedProperty developers
- Ensco 307 LimitedProperty developers
- Ensco 330 LimitedProperty developers
- Ensco 367 LimitedProperty developers
- Glencorse Developments LimitedProperty developers
- Granitebridge LimitedProperty developers
- Kero Properties LtdProperty developers
- Rosslyn North LimitedProperty developers
- Rosy Park LimitedProperty developers
- Russell Road Edinburgh LimitedProperty developers
- SCDK LimitedProperty developers
What happens if Havenshield Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- SC296523
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 February 2006 (20 years ago)
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 October (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 17 November 2025
- Charges (mortgages)
- 2 outstanding of 3 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Aberdeen
Other active property development companies registered in Aberdeen.
- Highfield Property Investments Limited1987
- Hinton Building Service Ltd2026
- HMM Properties Limited2012
- Homefix Aberdeen Limited2006
- Infraforge Solutions Limited2024
- Innes Property Management Ltd2020
- Input Output Creative Ltd2024
- J&R Contracting Ltd2022
All property development companies in Aberdeen · All trades in Aberdeen · Property developers across the UK
Frequently asked questions
When are Havenshield Limited's accounts due?
Havenshield Limited's next accounts are due at Companies House by 31 July 2027 (in 292 days), covering the period to 31 October 2026.
When is Havenshield Limited's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is Havenshield Limited still trading?
Havenshield Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Havenshield Limited do?
Havenshield Limited is registered under Development of building projects (SIC 41100).
How old is Havenshield Limited?
Havenshield Limited was incorporated on 3 February 2006, 20 years ago.
Who runs Havenshield Limited?
Havenshield Limited has 2 active directors, the longest-serving appointed in Feb 2006. Their names and service addresses are on the Companies House register.
Who owns Havenshield Limited?
One person or company has significant control of Havenshield Limited: an individual (owns 75% or more of the shares).
What is the penalty if Havenshield Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Havenshield Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.