Ravenscraig Limited

SC192142

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 23/12/1998

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 01/05/2004

BRITISH

Also on 939 other boards

Mr Andrew Raymond Pickford

director · Since 23/03/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Donald William Borland

director · Since 01/02/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 65 other boards

Ms Natalie Dawn Young

director · Since 30/01/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Emma Victoria Phillips

director · Since 01/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Mr Russell James Wilkie

director · Since 01/09/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Garry John Williamson

director · Since 01/09/2021

ASSET MANAGER

SCOTTISH · SCOTLAND · Age 45

Michelle Kinnaird

director · Since 06/07/2023

HEAD OF INVESTMENT

BRITISH · UNITED KINGDOM · Age 51

Mrs Alison Condie

director · Since 01/01/2025

REGIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Persons with Significant Control

Scottish Enterprise

25–50% shares

25–50% votes

Atrium Court, 40 Waterloo Street, Glasgow, G2 6HQ

Notified 06/04/2016

Wilson Bowden (Ravenscraig) Limited

25–50% shares

25–50% votes

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

Reg: 04199662 · Companies House · Corporate

Notified 06/04/2016

Tata Steel Uk Limited

25–50% shares

25–50% votes

30, Millbank, London, SW1P 4WY

Reg: 02280000 · Companies House · Corporate

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BDW TRADING LIMITED

Created 10/06/2024Registered 19/06/2024

Charge

outstanding

NORTH LANARKSHIRE COUNCIL

Created 04/04/2019Registered 10/04/2019

Charge

satisfied

BDW TRADING LIMITED (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS MR01)

Created 20/03/2017Registered 22/03/2017Satisfied 10/08/2018

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 19/04/2016Registered 22/04/2016

charge

satisfied

NORTH LANARKSHIRE COUNCIL

Created 10/10/2008Registered 20/10/2008Satisfied 16/03/2026

charge

outstanding

THE BOARD OF MANAGEMENT OF MOTHERWELL COLLEGE

Created 03/07/2007Registered 17/07/2007