Raffles Hq Ltd is a private limited company registered at 27 Tocher Street, Macduff AB44 1NQ. Incorporated on 2023-01-05, this 1-year-old company is run by 2 directors.
Director James O., appointed on 05 January 2023. Director Catherine O., appointed on 05 January 2023.
The company is officially categorised as "gambling and betting activities" (Standard Industrial Classification: 92000).
| Office Address | 27 Tocher Street |
| Town | Macduff |
| Post code | AB44 1NQ |
| Country of origin | United Kingdom |
| Registration Number | SC754354 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 5th Oct 2024 (111 days left) |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 05 January 2023
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Catherine O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James O. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine O.
| Notified on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James O.
| Notified on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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