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HAVENBANK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-10-24 | Reg. SC826866 | Data as of 2026-06-01
64301 - Activities of investment trusts 68209 - Other letting and operating of own or leased real estate

HAVENBANK LIMITED is a private limited company registered in the United Kingdom, under SC826866, incorporated on 24 October 2024. The company is currently active. Operates in the activities of investment trusts sector (SIC 64301). The company has been operating for 1 year. Registered office address: IV36 3YE Forres, the United Kingdom. Directors include MR CHRISTOPHER JASPER BAXTER and TRACEY BAXTER. Shareholders include Christopher Jasper Baxter (As Trustee) and Tracey Anne Baxter (As Trustee), and 3 others. Associated with 4 related entities, including THE HARBRO GROUP NOMINEE COMPANY LIMITED, SEVENTEEN 7 LIMITED, and CC AGRITECH II LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC826866

Registered Address

HAVENBANK HOUSE
FINDHORN
MORAY
IV36 3YE FORRES
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person TRACEY BAXTER
DIRECTOR
50-75% SHAREHOLDER
50-75% SHAREHOLDER
50-75% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse SC826866 2026-06-01 open_in_new
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