General information

Name:

Ravenscraig Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC192142

Incorporation date: 1998-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the start of Ravenscraig Limited, a firm that is situated at C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh. That would make twenty six years Ravenscraig has been in the UK, as it was created on 1998-12-23. Its Companies House Reg No. is SC192142 and the post code is EH3 8BP. It has been already 24 years since Ravenscraig Limited is no longer featured under the business name Stamek. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

Within this company, all of director's obligations have been done by Michelle K., Russell W., Michael W. and 6 remaining, listed below. As for these nine executives, Douglas M. has managed company for the longest period of time, having become a part of officers' team 16 years ago. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Ravenscraig Limited 2000-02-18
  • Stamek Limited 1998-12-23

Company staff

Michelle K.

Role: Director

Appointed: 06 July 2023

Latest update: 8 January 2024

Russell W.

Role: Director

Appointed: 01 September 2021

Latest update: 8 January 2024

Michael W.

Role: Director

Appointed: 01 September 2021

Latest update: 8 January 2024

Garry W.

Role: Director

Appointed: 01 September 2021

Latest update: 8 January 2024

Emma P.

Role: Director

Appointed: 01 June 2021

Latest update: 8 January 2024

Natalie Y.

Role: Director

Appointed: 30 January 2020

Latest update: 8 January 2024

Donald B.

Role: Director

Appointed: 01 February 2019

Latest update: 8 January 2024

Andrew P.

Role: Director

Appointed: 23 March 2009

Latest update: 8 January 2024

Douglas M.

Role: Director

Appointed: 30 June 2008

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 01 May 2004

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 8 January 2024

People with significant control

The companies with significant control over the firm are: Tata Steel Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Millbank, SW1P 4WY and was registered as a PSC under the reg no 02280000. Wilson Bowden (Ravenscraig) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coalville, Leics at Forest Business Park Bardon Hill, LE67 1UF and was registered as a PSC under the reg no 04199662.

Tata Steel Uk Limited
Address: 30 Millbank, London, SW1P 4WY, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02280000
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wilson Bowden (Ravenscraig) Limited
Address: Barratt House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04199662
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

Closest Companies - by postcode