RAVENSTONE FINANCIAL LTD
Overview
| Company Name | RAVENSTONE FINANCIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC321383 |
| Jurisdiction | Scotland |
| Date of Creation |
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 FINANCIAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RAVENSTONE FINANCIAL LTD located?
| Registered Office Address | 18 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENSTONE FINANCIAL LTD?
| Company Name | From | Until |
|---|---|---|
| RAVENSTONE FINANCIAL SOLUTIONS LIMITED | Apr 17, 2007 | Apr 17, 2007 |
What are the latest accounts for RAVENSTONE FINANCIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RAVENSTONE FINANCIAL LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for RAVENSTONE FINANCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Barry Linden Davidson as a person with significant control on Dec 03, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2017 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 24 York Place Edinburgh EH1 3EP to 18 Queen Street Edinburgh EH2 1JX on Oct 03, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of RAVENSTONE FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Arlene | Secretary | 23/4 Great King Street EH3 6QW Edinburgh Midlothian | British | 123949700001 | ||||||
| DAVIDSON, Arlene | Director | Queen Street EH2 1JX Edinburgh 18 United Kingdom | Scotland | British | 151715510001 | |||||
| DAVIDSON, Barry Linden | Director | Queen Street EH2 1JX Edinburgh 18 United Kingdom | Scotland | British | 71736310001 | |||||
| PIDCOCK, Edward William | Director | Queen Street EH2 1JX Edinburgh 18 United Kingdom | Scotland | British | 128736040001 | |||||
| DAVIDSON, Barry Linden | Secretary | 23/4 Great King Street EH3 6QW Edinburgh Midlothian | British | 71736310001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of RAVENSTONE FINANCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Linden Davidson | Apr 06, 2016 | Queen Street EH2 1JX Edinburgh 18 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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