RAFFLES HQ LTD

dissolved Company number SC754354

Private Limited by Shares · Incorporated on 5th Jan 2023 · Closed on 7th May 2024

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SIC code: 92000
Registered office: Macduff, AB44 1NQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RAFFLES HQ LTD is a private limited by shares company based in Macduff. It was incorporated on 5th Jan 2023 and is currently showing its status as 'Dissolved'. The company's stated activity is Gambling and betting activities.

2 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Macduff (AB) with the same SIC code:

92000 — Gambling and betting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Catherine O'Neill	Director	5th Jan 2023	This company	British	—
James O'Neill	Director	5th Jan 2023		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
STRATHWORKS LTD	SC880795	2nd Mar 2026	active
RIGSMITHS LTD	SC754701	9th Jan 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jan 2023
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Null
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Jan

Timeline

5th Jan 2023 Company incorporated
5th Jan 2023 Catherine O'Neill appointed as Director
5th Jan 2023 James O'Neill appointed as Director
4th Jan 2024 Confirmation statement made up

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