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Raven Wholesale Trade Ltd
SC707504
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA
Incorporated 23/08/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46900
Non-specialised wholesale tradeOfficers
Mrs Samina Kamran
director · Since 10/02/2023
GENERAL MANAGER
BRITISH · SCOTLAND · Age 49
Also on 2 other boards
Persons with Significant Control
Mrs Samina Kamran
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 49
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
Notified 10/02/2023
Former PSCs
Mrs Lydia Dawn Maqsood
Ceased 10/02/2023