Company information:
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)