RAVEN WHOLESALE TRADE LTD
Company details
- Registered name
- RAVEN WHOLESALE TRADE LTD
- Company number
- SC707504
- Registered office
- 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 August 2021
- Status
- Active
- Age
- 5 years
- Previous names
- RAVEN BUSINESS SERVICES LTD (to 13 May 2024)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2024 | Registered name changed | RAVEN BUSINESS SERVICES LTD | RAVEN WHOLESALE TRADE LTD |
| 10/02/2023 | Person with significant control ceased | Mrs Lydia Dawn Maqsood | — |
| 10/02/2023 | Person with significant control added | — | Mrs Samina Kamran |
| 23/08/2021 | Person with significant control added | — | Mrs Lydia Dawn Maqsood |
Documents for RAVEN WHOLESALE TRADE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RAVEN WHOLESALE TRADE LTD (SC707504)
RAVEN WHOLESALE TRADE LTD is a private limited company incorporated on 23 August 2021 and registered in the United Kingdom under company number SC707504. Its registered office is at 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mrs Lydia Dawn Maqsood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Non-specialised wholesale trade across UK registers
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