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Raven Wholesale Trade Ltd

Raven Wholesale Trade Ltd is an active company incorporated on 23 August 2021 with the registered office located in Edinburgh, City of Edinburgh. Raven Wholesale Trade Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC707504
Private limited company
Scottish Company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 9 Office 1, Tehnology House 9 Newton Place Glasgow G3 7PR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1977 • General Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Sales And Marketing Ltd
Samina Kamran is a mutual person.
Active
Nextwave Networks Ltd
Samina Kamran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£53.95K
Increased by £53.95K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£440.05K
Increased by £260.5K (+145%)
Total Liabilities
-£95.25K
Increased by £58.47K (+159%)
Net Assets
£344.8K
Increased by £202.02K (+141%)
Debt Ratio (%)
22%
Increased by 1.16% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 19 Jul 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Registered office address changed from 9 Office 1, Tehnology House 9 Newton Place Glasgow G3 7PR Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Jun 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 11 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 11 Jun 2024
Certificate of change of name
Submitted on 13 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Registered office address changed from 80 Nethervale Avenue Glasgow G44 3XR Scotland to 9 Office 1, Tehnology House 9 Newton Place Glasgow G3 7PR on 22 February 2024
Submitted on 22 Feb 2024
Micro company accounts made up to 31 August 2022
Submitted on 2 Feb 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 2 Feb 2024
Repayment History
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