Ravenwood Cognition Limited

SC546405

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 Constitution Street, Leith, Edinburgh, EH6 6RR

Incorporated 27/09/2016

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Susan Ann Stephens

director · Since 27/09/2016

CONSULTANT

BRITISH · SCOTLAND · Age 59

Mr Wayne Dilwyn Thomas

director · Since 27/09/2016

PSYCHOLOGIST

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Susan Ann Stephens

director · Since 27/09/2016

British · Scotland · Age 59

Wayne Dilwyn Thomas

director · Since 27/09/2016

British · Scotland · Age 57

Persons with Significant Control

Mr Wayne Dilwyn Thomas

25–50% shares

British · Scotland · Age 57

60, Constitution Street, Edinburgh, EH6 6RR

Notified 27/09/2016

Dr Susan Ann Stephens

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

60 Constitution Street, Leith, Edinburgh, EH6 6RR

Notified 28/09/2018

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 60 Constitution Street

2026-08-15

60 CONSTITUTION STREET

post town → Edinburgh

2026-08-15

EDINBURGH

officer appointed → STEPHENS, Susan Ann, Dr

2026-08-15

officer appointed → THOMAS, Wayne Dilwyn

2026-08-15