Ravenstone Property Development Ltd.

SC279796

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

32 Rodney Street, Edinburgh, EH7 4DX

Incorporated 10/02/2005

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Barry Linden Davidson Ba Hons

director · Since 10/02/2005

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Mr Ramon Ernest James Valvona

director · Since 10/02/2005

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Barry Linden Davidson

director · Since 10/02/2005

British · Scotland · Age 55

Ramon Ernest James Valvona

director · Since 10/02/2005

British · Scotland · Age 56

Former

First Scottish International Services Limited

corporate nominee director · Resigned 10/02/2005

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 10/02/2005

Nwhi Limited

corporate secretary · Resigned 31/01/2006

Nwh Secretarial Services Ltd

corporate secretary · Resigned 01/02/2008

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

18, Young Street, Edinburgh, EH2 4JB

Notified 01/02/2017

Mr Barry Linden Davidson

Appoint directors

British · Scotland · Age 55

32, Rodney Street, Edinburgh, EH7 4DX

Notified 01/09/2017

Charges3 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

outstanding

CUMBERLAND BUILDING SOCIETY

Created 14/02/2023Registered 21/02/2023

Charge

satisfied

CYNERGY BANK LIMITED

Created 03/05/2021Registered 08/05/2021Satisfied 23/02/2023

Charge

satisfied

CYNERGY BANK LIMITED

Created 03/05/2021Registered 07/05/2021Satisfied 23/02/2023

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 08/10/2010Registered 13/10/2010Satisfied 30/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2009Registered 31/12/2009Satisfied 30/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2009Registered 12/12/2009Satisfied 15/04/2021

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 32 Rodney Street

2026-08-10

32 RODNEY STREET

post town → Edinburgh

2026-08-10

EDINBURGH

officer appointed → DAVIDSON, Barry Linden

2026-08-10

officer appointed → VALVONA, Ramon Ernest James

2026-08-10