Raven Controls Limited

SC567055

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

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Incorporated 25/05/2017

Previously known as

Id Command Limited · until 31/10/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Ian Mcleod Kerr

director · Since 25/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Ms Jennifer Mclean

director · Since 13/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Gavin Christopher Petken

director · Since 19/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Nikki Th'Ng

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 43

Ian Mcleod Kerr

director · Since 25/05/2017

British · United Kingdom · Age 46

Jennifer Mclean

director · Since 13/11/2018

British · Scotland · Age 46

Gavin Christopher Petken

director · Since 19/11/2024

British · England · Age 55

Nikki Th'Ng

director · Since 09/03/2026

British · Scotland · Age 43

Former

David Wilson Fletcher

director · Resigned 01/01/2023

Persons with Significant Control

Mr Ian Mcleod Kerr

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 46

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 25/05/2017

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-08-09

C/O JOHNSTON CARMICHAEL

post town → Glasgow

2026-08-09

GLASGOW

officer appointed → KERR, Ian Mcleod

2026-08-09

officer appointed → MCLEAN, Jennifer

2026-08-09

officer appointed → PETKEN, Gavin Christopher

2026-08-09

officer appointed → TH'NG, Nikki

2026-08-09