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Santon Commercial Properties Limited

SC135169

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

Santon Commercial Properties Plc · until 03/03/2023
Raven Commercial Properties Plc · until 02/11/2011
Raven Close O2 Plc · until 15/05/1998
Phoenix Close 02 Plc · until 16/12/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Santon Management Limited

director · Since 04/08/2000

BRITISH

Also on 16 other boards

Santon Close Nominees Limited

director · Since 04/08/2000

BRITISH

Also on 18 other boards

Mr Ravi Shirishkumar Patel

director · Since 31/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Ravi Shirishkumar Patel

secretary · Since 31/08/2016

Also on 21 other boards

Santon Close Nominees Limited

corporate director · Since 04/08/2000

Reg: SC135168

Also on 18 other boards

Santon Management Limited

corporate director · Since 04/08/2000

Reg: 2893374

Also on 16 other boards

Ravi Shirishkumar Patel

secretary · Since 31/08/2016

Ravi Shirishkumar Patel

director · Since 31/08/2016

British · England · Age 42

Former

Jeremy Bruce Sturgess

director · Resigned 10/03/1993

Miles Andrew Graham Bilton

director · Resigned 07/01/1995

Oliver Alexander Hemsley

director · Resigned 22/09/1995

John Stuart Martin

director · Resigned 22/09/1995

James Rupert Spreckley

director · Resigned 26/10/1995

Neill Clerk & Murray

corporate secretary · Resigned 24/05/1996

Laurence James Bilton

director · Resigned 27/04/1999

Bimaljit Singh Sandhu

director · Resigned 05/06/2000

Anton John Godfrey Bilton

director · Resigned 04/08/2000

Bimaljit Singh Sandhu

secretary · Resigned 04/08/2000

Park Circus (Secretaries) Limited

corporate secretary · Resigned 04/08/2000

Andrew George Mobberley

secretary · Resigned 25/04/2003

Himakshu Patel

secretary · Resigned 10/08/2005

Rachel Kennedy

secretary · Resigned 10/12/2007

Alan Dennis Periera

secretary · Resigned 18/09/2009

Financial And Legal Services Limited

corporate secretary · Resigned 13/01/2014

Sean Carey

secretary · Resigned 31/08/2016

Sean Carey

director · Resigned 31/08/2016

Persons with Significant Control

Santon Capital Limited

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

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

Reg: 03364739 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/08/2025

Former PSCs

Mr. Bimaljit Singh Sandhu

Ceased 22/08/2025

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