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Ravelstane Limited

Ravelstane started in year 1960 as Private Limited Company with registration number SC035603. The Ravelstane company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in at 49 Northumberland Street. Postal code: EH3 6JJ.

Currently there are 3 directors in the the company, namely Niel J., Michael J. and Alan J.. In addition one secretary - Elaine L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ravelstane Limited Address / Contact

Office Address 49 Northumberland Street
Office Address2 Edinburgh
Town
Post code EH3 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC035603
Date of Incorporation Mon, 29th Aug 1960
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Niel J.

Position: Director

Appointed: 13 October 2023

Michael J.

Position: Director

Appointed: 13 October 2023

Alan J.

Position: Director

Appointed: 13 October 2023

Elaine L.

Position: Secretary

Appointed: 09 March 2022

David B.

Position: Director

Resigned: 13 October 2023

Mark L.

Position: Secretary

Appointed: 22 May 2008

Resigned: 09 March 2022

Peter A.

Position: Secretary

Appointed: 10 February 1994

Resigned: 22 May 2008

Caroline J.

Position: Director

Appointed: 29 August 1991

Resigned: 15 July 1992

Margaret B.

Position: Director

Appointed: 03 August 1989

Resigned: 29 August 1991

Roy J.

Position: Secretary

Appointed: 15 March 1989

Resigned: 10 February 1994

John B.

Position: Director

Appointed: 16 December 1988

Resigned: 30 June 1989

James C.

Position: Secretary

Appointed: 16 December 1988

Resigned: 15 February 1989

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Boland Holdings Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Boland Holdings Limited

49 Northumberland Street, Edinburgh, EH3 6JJ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc090936
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors84 00084 00084 000180 7005 6275 6275 6275 627
Property Plant Equipment5151515050505050
Other
Amounts Owed By Related Parties84 00084 00084 000180 7005 6275 6275 6275 627
Amounts Owed To Group Undertakings78 37478 37478 374     
Average Number Employees During Period   11111
Creditors 78 37478 374     
Net Current Assets Liabilities 5 6265 626180 7005 6275 6275 6275 627
Other Disposals Property Plant Equipment   1    
Par Value Share  1     
Property Plant Equipment Gross Cost51515150505050 
Total Assets Less Current Liabilities 5 6775 677180 7505 6775 6775 6775 677

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (8 pages)

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