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Ravenstone Property Limited

SC254279

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

32 Rodney Street, Edinburgh, EH7 4DX
Incorporated 14/08/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Ramon Ernest James Valvona

director · Since 14/08/2003

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Barry Linden Davidson Ba Hons

director · Since 18/09/2003

FINANCIAL SERVICES

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Ramon Ernest James Valvona

director · Since 14/08/2003

British · Scotland · Age 56

Barry Linden Davidson

director · Since 18/09/2003

British · Scotland · Age 55

Former

First Scottish International Services Limited

corporate director · Resigned 14/08/2003

Firstscottish Secretaries Limited

corporate secretary · Resigned 14/08/2003

Barry Linden Davidson

secretary · Resigned 09/03/2004

Nwhi Limited

corporate secretary · Resigned 31/07/2006

Riccardo Valvona

director · Resigned 01/04/2008

Nwh Secretarial Services Ltd

corporate secretary · Resigned 15/04/2011

Natalie Welsh

secretary · Resigned 15/04/2011

Barry Linden Davidson

secretary · Resigned 23/05/2018

Persons with Significant Control

Mr Ramon Ernest James Valvona

Appoint directors

British · Scotland · Age 56

32, Rodney Street, Edinburgh, EH7 4DX

Notified 24/08/2018

Charges2 outstanding

Charge
outstanding

CUMBERLAND BUILDING SOCIETY

Created 10/02/2023Registered 24/02/2023
Charge
outstanding

CUMBERLAND BUILDING SOCIETY

Created 14/02/2023Registered 21/02/2023
Charge
satisfied

CYNERGY BANK LIMITED

Created 22/04/2021Registered 27/04/2021Satisfied 23/02/2023
Charge
satisfied

CYNERGY BANK LIMITED

Created 16/04/2021Registered 22/04/2021Satisfied 23/02/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2017Registered 26/10/2017Satisfied 30/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2017Registered 01/08/2017Satisfied 30/04/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2004Registered 06/05/2004Satisfied 30/04/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line132 Rodney Street
2026-08-10

32 RODNEY STREET

post townEdinburgh
2026-08-10

EDINBURGH

officer appointedDAVIDSON, Barry Linden
2026-08-10
officer appointedVALVONA, Ramon Ernest James
2026-08-10