P.M. RANALDI (FISH MERCHANTS) LIMITED

P.M. RANALDI (FISH MERCHANTS) LIMITED is an active private limited company, incorporated on 29 December 1966. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. P.M. RANALDI (FISH MERCHANTS) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	60 CONSTITUTION STREET
Address Line 2	LEITH
Post Town	EDINBURGH
Postcode	EH6 6RR

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

P.M. RANALDI (FISH MERCHANTS) LIMITED

Directors

(The company's officers)

MARY RANALDI

(~72 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 13/04/2000

PETER MARIO RANALDI (JNR)

(~71 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as FISH MERCHANT

Appointed on 28/10/1988

ANGELA ROBERTSON

(~67 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as FISHMONGER

Appointed on 16/11/1992

PETER MARIO RANALDI (JNR)

(~71 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND

Current Secretary
Gives occupation as FISH MERCHANT

Appointed on 28/10/1988

Shareholders

(Persons of Significant Control)

Mrs Angela Robertson

(~67 year old British national)

Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Peter Mario Ranaldi

(~72 year old British national)

Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)