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Ravenscraig Limited (No: SC192142)

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Status: Active

Incorporated: 23-Dec-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Oct-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966   From: Feb-2019  )

Current Director: MICHELLE KINNAIRD ( DOB: Feb-1975   From: Jul-2023  )

Current Director: EMMA VICTORIA LAMBERT ( DOB: Aug-1980   From: Jun-2021  )

Current Director: DOUGLAS MCLEOD ( DOB: Jan-1953   From: Jun-2008  )

Current Director: EMMA VICTORIA PHILLIPS ( DOB: Aug-1980   From: Jun-2021  )

Current Director: ANDREW RAYMOND PICKFORD ( DOB: Sep-1967   From: Mar-2009  )

Current Director: RUSSELL JAMES WILKIE ( DOB: Sep-1978   From: Sep-2021  )

Current Director: GARRY JOHN WILLIAMSON ( DOB: Sep-1980   From: Sep-2021  )

Current Director: NATALIE DAWN YOUNG ( DOB: Dec-1978   From: Jan-2020  )

Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: May-2004  )

Resigned Director: STEVEN JOHN BOYES (   From: Dec-2008   To: Jan-2011  )

Resigned Director: PAUL DAVID EDWARD BROOKS ( DOB: Sep-1965   From: Dec-2007   To: Jan-2020  )

Resigned Director: ALISTAIR CARNEGIE CAMPBELL (   From: Dec-1998   To: Mar-1999  )

Resigned Director: NEIL CHATTERTON (   From: Mar-1999   To: Mar-2009  )

Resigned Director: JAMES MURRAY COLLINS (   From: Apr-2004   To: May-2007  )

Resigned Director: DOUGLAS LAMONT COLQUHOUN ( DOB: Dec-1964   From: Aug-2016   To: Sep-2021  )

Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961   From: Jan-2011   To: Jun-2022  )

Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961   From: Jan-2011   To: Jun-2021  )

Resigned Director: NEIL DAVIES ( DOB: Nov-1975   From: Dec-2010   To: Jul-2013  )

Resigned Director: MICHAEL JOHN DAVIES ( DOB: Mar-1967   From: Jul-2013   To: Jun-2021  )

Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973   From: Oct-2010   To: Feb-2016  )

Resigned Director: JAMES PATRICK FITZSIMONS ( DOB: Aug-1959   From: Apr-2006   To: Jun-2008  )

Resigned Director: DAVID RONALD GABRIEL ( DOB: Nov-1941   From: Mar-1999   To: Dec-1999  )

Resigned Director: LESLEY JACKSON ( DOB: Sep-1983   From: Aug-2016   To: Sep-2021  )

Resigned Director: JOHN MCMANUS ( DOB: Oct-1949   From: May-2007   To: Oct-2014  )

Resigned Director: JAMES ALLAN MCQUADE ( DOB: Nov-1957   From: Mar-2010   To: Sep-2021  )

Resigned Director: JOHN COLIN MORRIS (   From: Mar-2010   To: Aug-2016  )

Resigned Director: MATHEW PAUL NOTTINGHAM ( DOB: Jun-1966   From: Feb-2016   To: Jan-2019  )

Resigned Director: RICHARD JOHN REEVES ( DOB: Mar-1946   From: Jan-2000   To: Jun-2005  )

Resigned Director: JAN ROBERTSON ( DOB: Aug-1975   From: Sep-2021   To: Jul-2023  )

Resigned Director: RICHARD IVAN SHOYLEKOV ( DOB: Jul-1965   From: Jun-2005   To: Dec-2007  )

Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954   From: Apr-2006   To: Dec-2008  )

Resigned Director: CRAIG ROBERT SMITH ( DOB: Mar-1972   From: Jan-2009   To: Oct-2010  )

Resigned Director: PAUL RODGER STRICKLAND ( DOB: Aug-1951   From: Apr-2006   To: Oct-2010  )

Resigned Director: JULIAN CECIL ARTHUR VOGE ( DOB: Feb-1958   From: Dec-1998   To: Mar-1999  )

Resigned Director: PAMELA WOODBURN (   From: Apr-2004   To: Nov-2008  )

Resigned Director: MANDY EDNA ELIZABETH WRIGHT (   From: Apr-2004   To: Mar-2010  )

Resigned Director: MICHAEL CHRISTOPHER WRIGHT ( DOB: Oct-1965   From: Sep-2021   To: Mar-2024  )

Resigned Secretary: BRODIES WS (   From: Dec-1998   To: May-2004  )

Persons of Significant Control:

Tata Steel Uk Limited , Atrium Court 40 Waterloo Street, Glasgow, G2 6HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Wilson Bowden (Ravenscraig) Limited, Atrium Court 40 Waterloo Street, Glasgow, G2 6HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Scottish Enterprise, Atrium Court 40 Waterloo Street, Glasgow, G2 6HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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