Introduction
Watch Company
R
RAVEEN LIMITED
RAVEEN LIMITED is an active company incorporated on 3 May 2019 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAVEEN LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC629450
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
26 Belford Gardens Edinburgh, EH4 3EW,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWARD, Peter Francis
ActiveOld Reading Room, AlnwickNE66 3PN
Born January 1963
Director
Appointed 03 May 2019
DOWARD, Peter Francis
Old Reading Room, AlnwickNE66 3PN
Born January 1963
Director
03 May 2019
Active
SARIN, Bhawna
ActiveBelford Gardens, EdinburghEH4 3EW
Born August 1977
Director
Appointed 03 May 2019
SARIN, Bhawna
Belford Gardens, EdinburghEH4 3EW
Born August 1977
Director
03 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Bhawna Sarin
ActiveBelford Gardens, EdinburghEH4 3EW
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2019
Ms Bhawna Sarin
Belford Gardens, EdinburghEH4 3EW
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2019
Active
Mr Peter Francis Doward
ActiveOld Reading Room, AlnwickNE66 3PN
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2019
Mr Peter Francis Doward
Old Reading Room, AlnwickNE66 3PN
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2019
Active
Filing History
14
Description
Type
Date Filed
Document
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020