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Companies House/Edinburgh/Company profile

RAVEN WHOLESALE TRADE LTD

Active
SC707504·incorporated 2021-08-23

RAVEN WHOLESALE TRADE LTD is an active UK private limited company, incorporated on 23 August 2021 at Companies House (number SC707504; OpenRegistry canonical ID GB-SC707504-raven-wholesale-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-23
Registered Address
1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAVEN WHOLESALE TRADE LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

RAVEN WHOLESALE TRADE LTD has 1 person with significant control on file:

  • Mrs Samina Kamran born 1977 resident in Scotland, British national. Notified 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Lydia Dawn Maqsood born 1982 resident in Scotland, British national. Notified 2021-08-23. Ceased 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAVEN WHOLESALE TRADE LTD has previously traded as:

  • RAVEN BUSINESS SERVICES LTD (until 2024-05-13)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC707504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.