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RAVELSTANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ravelstane Limited. The company was founded 64 years ago and was given the registration number SC035603. The firm's registered office is in . You can find them at 49 Northumberland Street, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAVELSTANE LIMITED
Company Number:SC035603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1960
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:49 Northumberland Street, Edinburgh, EH3 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Northumberland Street, Edinburgh, EH3 6JJ

Secretary09 March 2022Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
Westwood Kings Road, Longniddry, EH32 0NN

Secretary10 February 1994Active
33 Blackford Road, Edinburgh, EH9 2DT

Secretary-Active
20 Cramond Terrace, Edinburgh, EH4 6PN

Secretary15 March 1989Active
40 Erskine Road, Gullane, EH31 2DQ

Secretary22 May 2008Active
35 Ravelston Dykes Road, Edinburgh, EH4 3PA

Director-Active
66 Hillhouse Road, Edinburgh, EH4 5BL

Director03 August 1989Active
37 Ravelston Dykes Road, Edinburgh, EH4 3PA

Director-Active
Flat 1, 20 West Silvermills Lane, Edinburgh, EH3 5BD

Director29 August 1991Active

People with Significant Control

Boland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:49, Northumberland Street, Edinburgh, United Kingdom, EH3 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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