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Ravenstone Property Letting Limited EDINBURGH

Founded in 2008, Ravenstone Property Letting, classified under reg no. SC344900 is an active company. Currently registered at 32 Rodney Street EH7 4DX, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Neilson R., appointed on 1 December 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ramon V. and who left the the company on 30 September 2023. In addition, there is one former secretary - Neilson R. who worked with the the company until 8 September 2016.

Ravenstone Property Letting Limited Address / Contact

Office Address 32 Rodney Street
Town Edinburgh
Post code EH7 4DX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC344900
Date of Incorporation Wed, 25th Jun 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Neilson R.

Position: Director

Appointed: 01 December 2009

Ramon V.

Position: Director

Appointed: 25 June 2008

Resigned: 30 September 2023

Neilson R.

Position: Secretary

Appointed: 25 June 2008

Resigned: 08 September 2016

Hcs Secretarial Limited

Position: Corporate Secretary

Appointed: 25 June 2008

Resigned: 26 June 2008

Hanover Directors Limited

Position: Corporate Director

Appointed: 25 June 2008

Resigned: 26 June 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Neilson R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ramon V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Neilson R.

Notified on 2 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ramon V.

Notified on 30 January 2017
Ceased on 30 September 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-252016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand171 83478 15078 766118 172103 621129 901151 774172 570143 173
Debtors 109 590 223184    
Other Debtors135 013109 590       
Property Plant Equipment   697348220110 610
Other
Average Number Employees During Period     3343
Creditors 150 29134 73646 93343 20262 64082 964107 627100 400
Net Current Assets Liabilities  44 03071 46260 60367 26168 81064 94342 773
Number Shares Allotted 100100100100100100100100
Par Value Share 11111111
Total Assets Less Current Liabilities 37 44944 03072 15960 95167 48168 92064 94343 383

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 28th, February 2024 		Free Download (7 pages)

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