Ravenscraig Limited

Company details

Type

Private Limited Company

Incorporated

1998-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-12-27 · next due 2027-01-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Condie, Alison · Director appointed 2025-01-01
• Kinnaird, Michelle · Director appointed 2023-07-06
• Williamson, Garry John · Director appointed 2021-09-01
• Wilkie, Russell James · Director appointed 2021-09-01
• Phillips, Emma Victoria · Director appointed 2021-06-01
• Young, Natalie Dawn · Director appointed 2020-01-30
• Borland, Donald William · Director appointed 2019-02-01
• Pickford, Andrew Raymond · Director appointed 2009-03-23
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2004-05-01
• Mcleod, Douglas · Director appointed 2008-06-30 resigned 2024-12-31
• Robertson, Jan · Director appointed 2021-09-01 resigned 2023-07-06
• Colquhoun, Douglas Lamont · Director appointed 2016-08-31 resigned 2021-09-01
• Jackson, Lesley · Director appointed 2016-08-31 resigned 2021-09-01
• Davies, Michael John · Director appointed 2013-07-01 resigned 2021-06-01
• Brooks, Paul David Edward, Dr · Director appointed 2007-12-04 resigned 2020-01-30
• Nottingham, Mathew Paul · Director appointed 2016-02-22 resigned 2019-01-31
• Morris, John Colin · Director appointed 2010-03-04 resigned 2016-08-04
• Evans, Robert John · Director appointed 2010-10-27 resigned 2016-02-22
• Mcmanus, John · Director appointed 2007-05-14 resigned 2014-10-21
• Davies, Neil · Director appointed 2010-12-07 resigned 2013-07-01
• Boyes, Steven John · Director appointed 2008-12-11 resigned 2011-01-26
• Mcquade, James Allan, Mr. · Director appointed 2008-11-28 resigned 2009-06-29
• Chatterton, Neil · Director appointed 1999-03-08 resigned 2009-03-23
• Davies, Nicholas William · Director appointed 2006-04-19 resigned 2009-01-15
• Silber, Adrian Giles · Director appointed 2006-04-19 resigned 2008-12-11
• Fitzsimons, James Patrick · Director appointed 2006-04-19 resigned 2008-06-30
• Shoylekov, Richard Ivan · Director appointed 2005-06-16 resigned 2007-12-04
• Collins, James Murray · Director appointed 2004-04-19 resigned 2007-05-14
• Reeves, Richard John · Director appointed 2000-01-01 resigned 2005-06-16
• Brodies Ws · Corporate Nominee Secretary appointed 1998-12-23 resigned 2004-05-01
• Gabriel, David Ronald · Director appointed 1999-03-08 resigned 1999-12-31
• Campbell, Alistair Carnegie · Nominee Director appointed 1998-12-23 resigned 1999-03-08

People with significant control (3)

• Scottish Enterprise Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tata Steel Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Wilson Bowden (Ravenscraig) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding SC1921420006
  Held by Bdw Trading Limited
  Created 2024-06-10
  (One) that area of land at ravenscraig, motherwell shown outlined in red on the plan annexed and executed as relative to the charge and forming part and portion of the subjects registered in the land register of scotland under title number LAN141622 and (two) the title to the minerals beneath the same owned by ravenscraig limited (the debtor) under title number LAN192577 and title number LAN204648 and (three) the subjects shown outlined in blue on the said plan being ground to the southeast side of newarthill road, motherwell and which subjects form part and portion of the subjects registered under title number LAN254867.
• A registered charge Outstanding SC1921420005
  Held by North Lanarkshire Council
  Created 2019-04-04
  All and whole area of land off robberhall road and o'donnell way, ravenscraig - title number LAN141622.
• A registered charge Satisfied SC1921420004
  Held by Bdw Trading Limited (As Defined in the Instrument Evidencing the Charge Accompanying This MR01)
  Created 2017-03-20 · satisfied 2018-08-10
  All and whole that area of land at ravenscraig, motherwell being the subjects shown outlined in red on the plan annexed to the instrument evidencing the charge accompanying this MR01 and forming part and portion of all and whole the subjects at ravenscraig, motherwell registered in the land register of scotland under title number LAN141622.
• A registered charge Outstanding SC1921420003
  Held by Taylor Wimpey UK Limited
  Created 2016-04-19
  Land at ravenscraig, motherwell. LAN41622 and LAN192159. Please see insturment for further details.
• Standard security Satisfied
  Held by North Lanarkshire Council
  Created 2008-10-10 · satisfied 2026-03-16
  6.98 hectares at ravenscraig, motherwell part of LAN141622.
• Standard security Outstanding
  Held by The Board of Management of Motherwell College
  Created 2007-07-03
  Subjects and others extending to 6.63 hectares or thereby at ravenscraig, motherwell, north lanarkshire-ttile numbers LAN141622 and LAN64191.

Recent filings (15)

• 2026-03-16 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Small-company accounts (paper) AA Accounts
• 2025-02-03 Change account reference date company current extended AA01 Accounts
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-07 Termination director company with name termination date TM01 Officers
• 2024-10-03 Small-company accounts (paper) AA Accounts
• 2024-06-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-09 Termination director company with name termination date TM01 Officers
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Small-company accounts (paper) AA Accounts
• 2023-07-14 Appointment of director AP01 Officers
• 2023-07-14 Termination director company with name termination date TM01 Officers
• 2023-03-30 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.