RAVENSTONE PROPERTY DEVELOPMENT LTD.

Overview

Company Name	RAVENSTONE PROPERTY DEVELOPMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC279796
Jurisdiction	Scotland
Date of Creation	Feb 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAVENSTONE PROPERTY DEVELOPMENT LTD.?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RAVENSTONE PROPERTY DEVELOPMENT LTD. located?

Registered Office Address	32 Rodney Street EH7 4DX Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RAVENSTONE PROPERTY DEVELOPMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAVENSTONE PROPERTY DEVELOPMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for RAVENSTONE PROPERTY DEVELOPMENT LTD.?

Filings
Date	Description	Document	Type
Feb 17, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Feb 20, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Mar 03, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 24, 2023	Registration of charge SC2797960012, created on Feb 10, 2023	18 pages	MR01

Feb 23, 2023	Satisfaction of charge SC2797960006 in full	4 pages	MR04

Feb 23, 2023	Satisfaction of charge SC2797960007 in full	4 pages	MR04

Feb 23, 2023	Satisfaction of charge SC2797960008 in full	4 pages	MR04

Feb 23, 2023	Satisfaction of charge SC2797960009 in full	4 pages	MR04

Feb 21, 2023	Registration of charge SC2797960010, created on Feb 14, 2023	6 pages	MR01

Feb 21, 2023	Registration of charge SC2797960011, created on Feb 14, 2023	4 pages	MR01

Feb 16, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 08, 2021	Registration of charge SC2797960009, created on May 03, 2021	9 pages	MR01

May 07, 2021	Registration of charge SC2797960008, created on May 03, 2021	5 pages	MR01

Apr 30, 2021	Satisfaction of charge 5 in full	4 pages	MR04

Apr 30, 2021	Satisfaction of charge 4 in full	4 pages	MR04

Apr 27, 2021	Registration of charge SC2797960007, created on Apr 22, 2021	4 pages	MR01

Apr 22, 2021	Registration of charge SC2797960006, created on Apr 16, 2021	22 pages	MR01

Apr 15, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Feb 17, 2021	Confirmation statement made on Feb 10, 2021 with updates	3 pages	CS01

Sep 30, 2020	Director's details changed for Ramon Ernest James Valvona on Sep 30, 2020	2 pages	CH01

View All Filings

Who are the officers of RAVENSTONE PROPERTY DEVELOPMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Barry Linden Rodney Street EH7 4DX Edinburgh 32 Scotland	Feb 10, 2005		Director	Rodney Street EH7 4DX Edinburgh 32 Scotland	Scotland	British	1970-11	71736310001
VALVONA, Ramon Ernest James Rodney Street EH7 4DX Edinburgh 32 Scotland	Feb 10, 2005		Director	Rodney Street EH7 4DX Edinburgh 32 Scotland	Scotland	British	1970-1	91757550005
DAVIDSON, Barry Linden Great King Street EH3 6QW Edinburgh 23/4 United Kingdom	Apr 15, 2011	May 23, 2018	Secretary	Great King Street EH3 6QW Edinburgh 23/4 United Kingdom		British		159607910001
WELSH, Natalie Brunstane Bank EH15 2NR Edinburgh 42	Dec 01, 2007	Apr 15, 2011	Secretary	Brunstane Bank EH15 2NR Edinburgh 42		British		128674100001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 10, 2005	Feb 10, 2005	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
NWH SECRETARIAL SERVICES LTD 13 Breadalbane Street EH6 5JJ Edinburgh	Jan 31, 2006	Feb 01, 2008	Secretary	13 Breadalbane Street EH6 5JJ Edinburgh				103824890001
NWHI LIMITED 13 Breadalbane Street EH6 5JJ Edinburgh Midlothian	Feb 10, 2005	Jan 31, 2006	Secretary	13 Breadalbane Street EH6 5JJ Edinburgh Midlothian				91382200002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 10, 2005	Feb 10, 2005	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAVENSTONE PROPERTY DEVELOPMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Linden Davidson Rodney Street EH7 4DX Edinburgh 32 Scotland	Sep 01, 2017	Rodney Street EH7 4DX Edinburgh 32 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ramon Ernest James Valvona Young Street EH2 4JB Edinburgh 18 Scotland	Feb 01, 2017	Young Street EH2 4JB Edinburgh 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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