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Santon Highlands Limited

SC188974

active
ltd
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, St. Benedicts Abbey, The Highland Club, Fort Augustus, PH32 4DE
Incorporated 02/09/1998

Previously known as

Raven Highlands Limited · until 24/09/2010
Raven Glasgow Limited · until 20/10/2003
Cuckfield Glasgow Limited · until 27/05/1999
Ac&H 26 Limited · until 27/10/1998

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 Management Limited

director · Since 16/02/2001

BRITISH

Also on 16 other boards

Santon Close Nominees Limited

director · Since 16/02/2001

BRITISH

Also on 18 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

Santon Management Limited

corporate director · Since 16/02/2001

Reg: 2893374

Also on 16 other boards

Santon Close Nominees Limited

corporate director · Since 16/02/2001

Reg: SC135168

Also on 18 other boards

Ravi Shirishkumar Patel

director · Since 13/07/2015

British · England · Age 42

Ravi Shirishkumar Patel

secretary · Since 03/02/2017

Former

Stuart Ritchie Murray

nominee director · Resigned 27/10/1998

Reuben Thomas Coppin Straker

director · Resigned 04/02/1999

Ronald Martin Persaud

director · Resigned 04/02/1999

Bimaljit Singh Sandhu

secretary · Resigned 05/06/2000

Anton John Godfrey Bilton

director · Resigned 16/02/2001

Bimaljit Singh Sandhu

director · Resigned 16/02/2001

Andrew George Mobberley

director · Resigned 16/02/2001

Andrew George Mobberley

secretary · Resigned 25/04/2003

Archibald Campbell & Harley

corporate nominee secretary · Resigned 24/07/2003

Quill Serve Limited

corporate secretary · Resigned 28/09/2004

Himakshu Patel

secretary · Resigned 10/08/2005

Rachel Kennedy

secretary · Resigned 10/12/2007

Alan Dennis Pereira

secretary · Resigned 18/09/2009

Ravi Patel

secretary · Resigned 01/10/2012

Humphrey Kelsey

director · Resigned 15/03/2016

Sean Carey

secretary · Resigned 03/02/2017

Sean Carey

director · Resigned 24/04/2017

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
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
outstanding

RAVEN PROPERTY GROUP PLC

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O The Sanctuary Abbey Church 7
2026-07-18

C/O THE SANCTUARY ABBEY CHURCH 7

post townFort Augustus
2026-07-18

FORT AUGUSTUS