Raven Wholesale Trade Ltd

SC707504

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

1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

Incorporated 23/08/2021

Previously known as

Raven Business Services Ltd · until 13/05/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mrs Samina Kamran

director · Since 10/02/2023

GENERAL MANAGER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Samina Kamran

director · Since 10/02/2023

British · Scotland · Age 49

Former

Lydia Dawn Maqsood

director · Resigned 10/02/2023

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

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 1 Lochrin Square

2026-07-12

1 LOCHRIN SQUARE

post town → Edinburgh

2026-07-12

EDINBURGH