Santon Highlands Limited

SC188974

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O THE SANCTUARY ABBEY CHURCH 7, FORT AUGUSTUS, PH32 4DE

Incorporated 02/09/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Santon Close Nominees Limited

director · Since 16/02/2001

BRITISH

Also on 18 other boards

Santon Management Limited

director · Since 16/02/2001

BRITISH

Also on 16 other boards

Mr Ravi Shirishkumar Patel

director · Since 13/07/2015

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 42

Also on 20 other boards

Mr. Ravi Shirishkumar Patel

secretary · Since 03/02/2017

Persons with Significant Control

Santon Developments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05290807 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/09/2025

Former PSCs

Mr. Bimaljit Singh Sandhu

Ceased 01/09/2025

Charges5 outstanding

charge

outstanding

SANTON DEVELOPMENTS PLC

Created 12/08/2010Registered 27/08/2010

charge

outstanding

SANTON DEVELOPMENTS PLC

Created 04/11/2005Registered 12/11/2005

charge

satisfied

RAVEN PROPERTY HOLDINGS PLC

Created 19/07/2004Registered 04/08/2004Satisfied 30/12/2004

charge

outstanding

ANGLO IRISH ASSET FINANCE PLC

Created 21/05/2004Registered 09/06/2004

charge

outstanding

ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE

Created 28/04/2004Registered 07/05/2004

charge

satisfied

RAVEN PROPERTY HOLDINGS PLC

Created 22/04/2004Registered 04/05/2004Satisfied 30/12/2004

charge

outstanding

RAVEN PROPERTY GROUP PLC

Created 30/05/2002Registered 12/06/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/1999Registered 23/02/1999Satisfied 06/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1999Registered 09/02/1999Satisfied 17/06/2004