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RAVENSTONE FINANCIAL MANAGEMENT LTD.

RAVENSTONE FINANCIAL MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAVENSTONE FINANCIAL MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210226
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAVENSTONE FINANCIAL MANAGEMENT LTD.?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is RAVENSTONE FINANCIAL MANAGEMENT LTD. located?

    Registered Office Address
    29 Park Circus
    G3 6AP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVENSTONE FINANCIAL MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RAVENSTONE FINANCIAL MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for RAVENSTONE FINANCIAL MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 21, 2019

    • Capital: GBP 6,432
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 19, 2019

    • Capital: GBP 6,542
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    An agreement proposed to be made between the company and eric kaye for the purchase of the company from him of 217 b ordinary shares of £1.00 each in the capital of the company as set out in the contract sent to the members with this resolution (purchase contract) be approved and the company be authorised to enter into the purchase contract. 19/03/2019
    		RES13

    Cancellation of shares. Statement of capital on Feb 20, 2019

    • Capital: GBP 6,759
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract approved 20/02/2019
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RAVENSTONE FINANCIAL MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jeremy Scott
    48 Wallace Wynd
    Laurel Grove Cambuslang
    G72 8SE Glasgow
    		Secretary
    48 Wallace Wynd
    Laurel Grove Cambuslang
    G72 8SE Glasgow
    		British73272930002
    BLACK, Gordon Taylor
    36 Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    		Director
    36 Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    		ScotlandBritish71736490002
    BROWN, Jeremy Scott
    48 Wallace Wynd
    Laurel Grove Cambuslang
    G72 8SE Glasgow
    		Director
    48 Wallace Wynd
    Laurel Grove Cambuslang
    G72 8SE Glasgow
    		ScotlandBritish73272930002
    HAMILTON, Arthur Vaughan
    36 Eastwoodmains Road
    Giffnock
    G46 6QF Glasgow
    Lanarkshire
    		Director
    36 Eastwoodmains Road
    Giffnock
    G46 6QF Glasgow
    Lanarkshire
    		ScotlandBritish71736390001
    HAMILTON, Arthur Vaughan
    36 Eastwoodmains Road
    Giffnock
    G46 6QF Glasgow
    Lanarkshire
    		Secretary
    36 Eastwoodmains Road
    Giffnock
    G46 6QF Glasgow
    Lanarkshire
    		British71736390001
    KERR STIRLING LLP
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		Secretary
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		84002870002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BLACK, Gordon Taylor
    23 Riverview Drive
    G5 8EU Glasgow
    Lanarkshire
    		Director
    23 Riverview Drive
    G5 8EU Glasgow
    Lanarkshire
    		British71736490001
    BROWN, Jeremy Scott
    40 Millburn Avenue
    G73 2AR Glasgow
    		Director
    40 Millburn Avenue
    G73 2AR Glasgow
    		British73272930001
    DAVIDSON, Barry Linden
    23/4 Great King Street
    EH3 6QW Edinburgh
    Midlothian
    		Director
    23/4 Great King Street
    EH3 6QW Edinburgh
    Midlothian
    		ScotlandBritish71736310001
    DAVIDSON, Barry Linden
    23/4 Great King Street
    EH3 6QW Edinburgh
    Midlothian
    		Director
    23/4 Great King Street
    EH3 6QW Edinburgh
    Midlothian
    		ScotlandBritish71736310001
    HAMILTON, Arthur Vaughan
    36 Eastwoodmains Road
    Giffnock
    G46 6QF Glasgow
    Lanarkshire
    		Director
    36 Eastwoodmains Road
    Giffnock
    G46 6QF Glasgow
    Lanarkshire
    		ScotlandBritish71736390001
    OLIVER, David John
    85 Ralston Avenue
    G52 3NB Glasgow
    Lanarkshire
    		Director
    85 Ralston Avenue
    G52 3NB Glasgow
    Lanarkshire
    		ScotlandBritish71955130001
    REID, Athole Macdonald
    Flat D4 160 Bothwell Street
    G2 7EA Glasgow
    Lanarkshire
    		Director
    Flat D4 160 Bothwell Street
    G2 7EA Glasgow
    Lanarkshire
    		United KingdomBritish71738980002
    REID, Athole Macdonald
    3 Cleveden Crescent
    G12 0PD Glasgow
    Lanarkshire
    		Director
    3 Cleveden Crescent
    G12 0PD Glasgow
    Lanarkshire
    		British71738980001
    YUILLE, John Mcnee
    Poldrait
    Preston Road
    EH49 6QL Linlithgow
    West Lothian
    		Director
    Poldrait
    Preston Road
    EH49 6QL Linlithgow
    West Lothian
    		ScotlandBritish71736640001
    YUILLE, John Mcnee
    Poldrait
    Preston Road
    EH49 6QL Linlithgow
    West Lothian
    		Director
    Poldrait
    Preston Road
    EH49 6QL Linlithgow
    West Lothian
    		ScotlandBritish71736640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAVENSTONE FINANCIAL MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerry Scott Brown
    Park Circus
    G3 6AP Glasgow
    29
    		Apr 06, 2016
    Park Circus
    G3 6AP Glasgow
    29
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0