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Ravensby Glass Company Limited

SC100482

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD
Incorporated 13/08/1986

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Nicholas George Cunningham

secretary · Since 31/07/1990

CO ACCOUNTANT

BRITISH · SCOTLAND · Age 71

Also on 29 other boards

Mr Hamish Farquhar Ogilvie

director · Since 31/07/1990

SALES MANAGER

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Mr Nicholas George Cunningham

director · Since 22/04/2005

MANUFACTURER

BRITISH · SCOTLAND · Age 71

Also on 29 other boards

Hamish Farquhar Ogilvie

director · Since 31/07/1990

British · Scotland · Age 67

Nicholas George Cunningham

secretary · Since 31/07/1990

British

Nicholas George Cunningham

director · Since 22/04/2005

British · Scotland · Age 71

Former

Thomas Dunn Hastings

director · Resigned 31/07/1990

Brian Thomas Neilson

secretary · Resigned 31/07/1990

Brian Thomas Neilson

director · Resigned 31/07/1990

Patricia Stoker

director · Resigned 31/07/1990

Alan Cameron Stoker

director · Resigned 10/01/1991

Gavin Harry Ogilvie

director · Resigned 21/03/1997

Nicholas George Cunningham

director · Resigned 01/07/2004

Anthony Lumsden

director · Resigned 31/03/2013

Gordon Beattie Dickson

director · Resigned 21/10/2022

Kevin Small

director · Resigned 08/04/2024

Colin Douglas Carlin

director · Resigned 08/04/2024

Scott Hugh Duncan

director · Resigned 28/02/2025

Fraser Alexander Gall

director · Resigned 30/04/2025

Michael Noel Fenton

director · Resigned 30/04/2025

Hannah Redford

director · Resigned 30/04/2025

Harry Alexander Ogilvie

director · Resigned 30/04/2025

Persons with Significant Control

Malcolm, Ogilvie & Co Ltd

75–100% shares

8 Tom Johnston Road, Tom Johnston Road, Dundee, DD4 8XD

Reg: Sc002626 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2013Registered 21/12/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/1988Registered 29/04/1988

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line18 Tom Johnston Road
2026-07-09

8 TOM JOHNSTON ROAD

post townDundee
2026-07-09

DUNDEE

sic codes32990
2026-07-09

23120