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Raven Spirits Group Limited

SC581630

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

2 Old Skene Road 2 Old Skene Road, Kingswells, Aberdeen, AB15 8QA
Incorporated 15/11/2017

Previously known as

Raven Spirits Limited · until 09/03/2026

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342
47910
Retail sale via mail order houses or via Internet

Officers

Mr Peter Robert Sim

director · Since 15/11/2017

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Alison Jane Sim

director · Since 15/11/2017

LAWYER

SCOTTISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Callum Downie Sim

director · Since 15/11/2017

LAWYER

SCOTTISH · SCOTLAND · Age 64

Also on 2 other boards

Callum Downie Sim

director · Since 15/11/2017

Scottish · Scotland · Age 64

Peter Robert Sim

director · Since 15/11/2017

British · Scotland · Age 62

Alison Jane Sim

director · Since 15/11/2017

Scottish · Scotland · Age 59

Former

Shane Ryan Tusup

director · Resigned 30/09/2025

Persons with Significant Control

Mr Callum Downie Sim

25–50% shares
25–50% votes

Scottish · Scotland · Age 64

2, Old Skene Road, Aberdeen, AB15 8QA

Notified 15/11/2017

Former PSCs

Mrs Alison Jane Sim

Ceased 20/10/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12 Old Skene Road 2 Old Skene Road
2026-07-12

2 OLD SKENE ROAD 2 OLD SKENE ROAD

post townAberdeen
2026-07-12

ABERDEEN