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Ravenscraig Limited

SC192142

active
ltd
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, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 23/12/1998

Previously known as

Stamek Limited · until 18/02/2000

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 55

Also on 19 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 01/05/2004

Reg: SC210264

Also on 939 other boards

Andrew Raymond Pickford

director · Since 23/03/2009

British · England · Age 58

Donald William Borland

director · Since 01/02/2019

British · United Kingdom · Age 59

Natalie Dawn Young

director · Since 30/01/2020

British · United Kingdom · Age 47

Emma Victoria Phillips

director · Since 01/06/2021

British · United Kingdom · Age 45

Russell James Wilkie

director · Since 01/09/2021

British · United Kingdom · Age 47

Garry John Williamson

director · Since 01/09/2021

Scottish · Scotland · Age 45

Michelle Kinnaird

director · Since 06/07/2023

British · United Kingdom · Age 51

Alison Condie

director · Since 01/01/2025

British · United Kingdom · Age 55

Former

Julian Cecil Arthur Voge

director · Resigned 08/03/1999

Alistair Carnegie Campbell

nominee director · Resigned 08/03/1999

David Ronald Gabriel

director · Resigned 31/12/1999

Brodies Ws

corporate nominee secretary · Resigned 01/05/2004

Richard John Reeves

director · Resigned 16/06/2005

James Murray Collins

director · Resigned 14/05/2007

Richard Ivan Shoylekov

director · Resigned 04/12/2007

James Patrick Fitzsimons

director · Resigned 30/06/2008

Pamela Woodburn

director · Resigned 28/11/2008

Adrian Giles Silber

director · Resigned 11/12/2008

Nicholas William Davies

director · Resigned 15/01/2009

Neil Chatterton

director · Resigned 23/03/2009

James Allan Mcquade

director · Resigned 29/06/2009

Mandy Edna Elizabeth Wright

director · Resigned 04/03/2010

Paul Rodger Strickland

director · Resigned 05/10/2010

Craig Robert Smith

director · Resigned 27/10/2010

Steven John Boyes

director · Resigned 26/01/2011

Neil Davies

director · Resigned 01/07/2013

John Mcmanus

director · Resigned 21/10/2014

Robert John Evans

director · Resigned 22/02/2016

John Colin Morris

director · Resigned 04/08/2016

Mathew Paul Nottingham

director · Resigned 31/01/2019

Paul David Edward Brooks

director · Resigned 30/01/2020

Michael John Davies

director · Resigned 01/06/2021

James Allan Mcquade

director · Resigned 01/09/2021

Lesley Jackson

director · Resigned 01/09/2021

Douglas Lamont Colquhoun

director · Resigned 01/09/2021

Nicholas William Davies

director · Resigned 30/06/2022

Jan Robertson

director · Resigned 06/07/2023

Michael Christopher Wright

director · Resigned 14/03/2024

Douglas Mcleod

director · Resigned 31/12/2024

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
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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-07-25

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-25
officer appointedBORLAND, Donald William
2026-07-25
officer appointedCONDIE, Alison
2026-07-25
officer appointedKINNAIRD, Michelle
2026-07-25
officer appointedPHILLIPS, Emma Victoria
2026-07-25
officer appointedPICKFORD, Andrew Raymond
2026-07-25
officer appointedWILKIE, Russell James
2026-07-25
officer appointedWILLIAMSON, Garry John
2026-07-25
officer appointedYOUNG, Natalie Dawn
2026-07-25