RAVENWOOD COGNITION LIMITED

RAVENWOOD COGNITION LIMITED is an active private limited company, incorporated on 27 September 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RAVENWOOD COGNITION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	25/10/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

RAVENWOOD COGNITION LIMITED

Directors

(The company's officers)

DR SUSAN ANN STEPHENS

(~57 year old British national)

60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 27/09/2016

MR WAYNE DILWYN THOMAS

(~55 year old British national)

60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR

Current Director
Gives occupation as PSYCHOLOGIST
Usually resident in SCOTLAND

Appointed on 27/09/2016

Shareholders

(Persons of Significant Control)

Mr Wayne Dilwyn Thomas

(~55 year old British national)

60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR

Owns between 25% and 50% of the shares.

Notified on 27/09/2016

Dr Susan Ann Stephens

(~57 year old British national)

60 Constitution Street, Leith, Edinburgh, Lothian, 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 28/09/2018

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)