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Raven Controls Limited

Raven Controls Limited is an active company incorporated on 25 May 2017 with the registered office located in Glasgow, City of Glasgow. Raven Controls Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC567055
Private limited company
Scottish Company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 7 Feb 2025 (7 months ago)
Previous address was C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom
Telephone
0300 6001877
Email
Available in Endole App
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in Scotland • Born in Oct 1979
Mr Ian McLeod Kerr
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
First For E Players Limited
Gavin Christopher Petken is a mutual person.
Active
Airstream Ventures Limited
Gavin Christopher Petken is a mutual person.
Active
One Legacy Group Limited
Gavin Christopher Petken is a mutual person.
Active
Airstream Capital Investments 1 LLP
Gavin Christopher Petken is a mutual person.
Active
Id Resilience Limited
Ian McLeod Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£50
Decreased by £4.92K (-99%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£575.14K
Increased by £10.89K (+2%)
Total Liabilities
-£1.15M
Increased by £200.17K (+21%)
Net Assets
-£575.28K
Decreased by £189.28K (+49%)
Debt Ratio (%)
200%
Increased by 31.62% (+19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Mr Gavin Christopher Petken Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Ian Mcleod Kerr Details Changed
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
David Wilson Fletcher Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Ian Mcleod Kerr (PSC) Details Changed
8 Years Ago on 25 May 2017
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Documents
Resolutions
Submitted on 4 Sep 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 7 February 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Appointment of Mr Gavin Christopher Petken as a director on 19 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Oct 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 21 Jun 2024
Repayment History
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