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Santon Close Nominees Limited

SC135168

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dla, Rutland Square, Edinburgh, EH1 2AA
Incorporated 22/11/1991

Previously known as

Raven Close Nominees Limited · until 10/03/2005
Phoenix Close Nominees Limited · until 16/12/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr. Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt

director · Since 27/04/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 43 other boards

Mr Ravi Patel

secretary · Since 20/05/2015

Mr Ravi Shirishkumar Patel

director · Since 31/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 20 other boards

Bimaljit Singh Sandhu

director · Since 27/04/1999

British · England · Age 64

Ravi Patel

secretary · Since 20/05/2015

Ravi Shirishkumar Patel

director · Since 31/08/2016

British · England · Age 42

Former

Stephen Mabbott

nominee director · Resigned 23/12/1991

Brian Reid

nominee secretary · Resigned 23/12/1991

Jeremy Bruce Sturges

director · Resigned 26/06/1992

Neill Clerk & Murray

corporate secretary · Resigned 13/08/1992

Clodach Jacobs

secretary · Resigned 20/11/1992

Jori Elaine White-Turner

secretary · Resigned 10/11/1993

Laurence James Bilton

director · Resigned 10/03/1994

Julia Mary Kerr

director · Resigned 04/10/1994

Julia Mary Kerr

secretary · Resigned 31/12/1995

Oliver Alexander Hemsley

director · Resigned 31/12/1995

Cursitor Secretarial Services Limited

corporate nominee secretary · Resigned 17/05/1996

Laurence James Bilton

director · Resigned 27/04/1999

Bimaljit Singh Sandhu

secretary · Resigned 05/06/2000

Andrew George Mobberley

secretary · Resigned 25/04/2003

Andrew George Mobberley

director · Resigned 25/04/2003

Rachel Kennedy

secretary · Resigned 10/12/2007

Anton John Godfrey Bilton

director · Resigned 06/03/2009

Alan Dennis Periera

secretary · Resigned 18/09/2009

Ravi Patel

secretary · Resigned 01/10/2012

Financial And Legal Services Limited

corporate secretary · Resigned 20/05/2015

Sean Carey

secretary · Resigned 31/08/2016

Sean Carey

director · Resigned 31/08/2016

Persons with Significant Control

Santon Property Management Limited

75–100% shares
75–100% votes
Appoint directors

Santon House, 53-55 Uxbridge Road, London, W5 5SA

Reg: 02688117 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Mr. Bimaljit Singh Sandhu

Ceased 24/11/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O Dla
2026-07-18

C/O DLA

post townEdinburgh
2026-07-18

EDINBURGH