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Santon Group Developments Limited

SC192482

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Dla, Rutland Square, Edinburgh, EH1 2AA
Incorporated 12/01/1999

Previously known as

Raven Group Developments Limited · until 10/03/2005
Raven Yorkshire Limited · until 07/11/2003
Raven Chelsea Limited · until 17/03/2003
Cuckfield (Jamaica Street) Limited · until 04/12/2001
Ac&H 39 Limited · until 08/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects

Officers

Santon Close Nominees Limited

director · Since 04/08/2000

BRITISH

Also on 18 other boards

Santon Management Limited

director · Since 04/08/2000

BRITISH

Also on 16 other boards

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

director · Since 18/09/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 43 other boards

Mr Ravi Patel

secretary · Since 18/09/2009

FINANCIAL CONTROLLER

OTHER · Age 42

Also on 2 other boards

Mr Ravi Shirishkumar Patel

director · Since 31/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 20 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: 02893374

Also on 16 other boards

Ravi Patel

secretary · Since 18/09/2009

Other

Bimaljit Singh Sandhu

director · Since 18/09/2009

British · England · Age 64

Ravi Shirishkumar Patel

director · Since 31/08/2016

British · England · Age 42

Former

Douglas Maclean Black

nominee director · Resigned 08/03/1999

Archibald Campbell & Harley

corporate nominee secretary · Resigned 22/04/1999

Ronald Martin Persaud

director · Resigned 25/05/1999

Reuben Thomas Coppin

director · Resigned 26/05/1999

Jack Barrie Waghorn

secretary · Resigned 26/05/1999

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

secretary · Resigned 25/04/2003

Himakshu Patel

secretary · Resigned 10/08/2005

Rachel Kennedy

secretary · Resigned 31/01/2009

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

Vincent John Donnelly

director · Resigned 19/10/2021

Persons with Significant Control

Santon Capital Limited

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

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

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

Notified 12/01/2026

Former PSCs

Mr. Bimaljit Singh Sandhu

Ceased 12/01/2026

Charges2 outstanding

Charge
satisfied

HSBC BANK PLC

Created 17/11/2014Registered 21/11/2014Satisfied 13/12/2021
Charge
satisfied

TESCO STORES LIMITED

Created 06/11/2014Registered 17/11/2014Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 29/11/2012Registered 20/12/2012Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 29/11/2012Registered 11/12/2012Satisfied 13/12/2021
charge
satisfied

WTB HOLDINGS LIMITED

Created 04/04/2012Registered 19/04/2012Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 22/02/2012Registered 05/03/2012Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 23/02/2012Registered 05/03/2012Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 23/02/2012Registered 05/03/2012Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 24/02/2012Registered 05/03/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 24/02/2012Registered 27/02/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 23/02/2012Registered 27/02/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 23/02/2012Registered 27/02/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 22/02/2012Registered 27/02/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 15/02/2012Registered 17/02/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 31/01/2012Registered 07/02/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 14/12/2011Registered 04/01/2012Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 22/12/2011Registered 23/12/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 29/07/2011Registered 29/07/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 04/04/2011Registered 15/04/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 04/04/2011Registered 15/04/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 04/04/2011Registered 12/04/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 04/04/2011Registered 12/04/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 10/02/2011Registered 03/03/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 01/03/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 22/02/2011Registered 28/02/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 23/02/2011Registered 28/02/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 24/02/2011Registered 28/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/02/2011Registered 24/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 10/02/2011Registered 19/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 10/02/2011Registered 19/02/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 10/02/2011Registered 15/02/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 10/02/2011Registered 14/02/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 10/02/2011Registered 14/02/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 17/12/2010Registered 06/01/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 21/12/2010Registered 06/01/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 22/12/2010Registered 06/01/2011Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 30/12/2010Registered 06/01/2011Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 30/12/2010Registered 30/12/2010Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 30/12/2010Registered 30/12/2010Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 17/12/2010Registered 23/12/2010Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 30/11/2010Registered 18/12/2010Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 30/11/2010Registered 01/12/2010Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/11/2010Registered 25/11/2010Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/11/2010Registered 23/11/2010Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 17/11/2010Registered 22/11/2010Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 11/10/2010Registered 16/10/2010Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 05/10/2010Registered 14/10/2010Satisfied 13/12/2021
charge
satisfied

HSBC BANK PLC

Created 05/10/2010Registered 07/10/2010Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 15/09/2010Registered 18/09/2010Satisfied 10/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 15/09/2010Registered 18/09/2010Satisfied 13/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 15/09/2010Registered 18/09/2010Satisfied 10/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 20/08/2010Registered 09/09/2010Satisfied 10/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 20/08/2010Registered 09/09/2010Satisfied 10/12/2021
charge
satisfied

HSBC BANK PLC

Created 20/08/2010Registered 23/08/2010Satisfied 10/12/2021
charge
satisfied

HSBC BANK PLC

Created 20/08/2010Registered 23/08/2010Satisfied 10/12/2021
charge
satisfied

HSBC BANK PLC

Created 20/08/2010Registered 23/08/2010Satisfied 10/12/2021
charge
satisfied

HSBC BANK PLC

Created 20/08/2010Registered 23/08/2010Satisfied 10/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/08/2010Registered 19/08/2010Satisfied 10/12/2021
charge
satisfied

HSBC BANK PLC

Created 16/08/2010Registered 18/08/2010Satisfied 10/12/2021
charge
satisfied

HSBC BANK PLC

Created 30/07/2010Registered 14/08/2010Satisfied 17/12/2021
charge
outstanding

HSBC BANK PLC

Created 30/07/2010Registered 04/08/2010
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 06/07/2010Registered 20/07/2010Satisfied 07/12/2021
charge
satisfied

HSBC BANK PLC

Created 23/06/2010Registered 25/06/2010Satisfied 10/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 10/06/2010Registered 12/06/2010Satisfied 07/12/2021
charge
satisfied

HSBC BANK PLC

Created 01/06/2010Registered 02/06/2010Satisfied 06/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 21/05/2010Registered 27/05/2010Satisfied 06/12/2021
charge
satisfied

HSBC BANK PLC

Created 06/05/2010Registered 07/05/2010Satisfied 06/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 27/04/2010Registered 05/05/2010Satisfied 06/12/2021
charge
satisfied

HSBC BANK PLC

Created 08/04/2010Registered 09/04/2010Satisfied 06/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 23/03/2010Registered 26/03/2010Satisfied 06/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 06/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 06/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 03/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 03/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 03/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 03/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 19/02/2010Registered 24/02/2010Satisfied 03/12/2021
charge
satisfied

HSBC BANK PLC

Created 23/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 15/01/2010Registered 22/01/2010Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 23/12/2009Registered 28/12/2009Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 22/09/2009Registered 08/10/2009Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 24/08/2009Registered 10/09/2009Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 25/08/2009Registered 26/08/2009Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 24/06/2009Registered 15/07/2009Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 25/02/2009Registered 12/03/2009Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 25/02/2009Registered 12/03/2009Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 26/02/2009Registered 10/03/2009Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 26/02/2009Registered 09/03/2009Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 26/02/2009Registered 09/03/2009Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 20/06/2008Registered 05/07/2008Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 20/06/2008Registered 30/06/2008Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 30/05/2008Registered 06/06/2008Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 23/01/2008Registered 02/02/2008Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 18/01/2008Registered 29/01/2008Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 18/01/2008Registered 24/01/2008Satisfied 02/12/2021
charge
satisfied

TESCO STORES LIMITED

Created 27/11/2007Registered 14/12/2007Satisfied 02/12/2021
charge
satisfied

HSBC BANK PLC

Created 27/11/2007Registered 05/12/2007Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 05/07/2007Registered 12/07/2007Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 07/06/2007Registered 13/06/2007Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/05/2007Registered 15/05/2007Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 20/03/2007Registered 23/03/2007Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 13/10/2006Registered 25/10/2006Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 24/08/2006Registered 31/08/2006Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 24/08/2006Registered 31/08/2006Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 25/08/2006Registered 31/08/2006Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 23/08/2006Registered 26/08/2006Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 16/08/2006Registered 25/08/2006
charge
satisfied

TESCO STORES LIMITED

Created 21/06/2006Registered 04/07/2006Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 20/03/2006Registered 29/03/2006Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 10/03/2006Registered 17/03/2006Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 10/03/2006Registered 16/03/2006Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 11/01/2006Registered 31/01/2006Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 11/01/2006Registered 28/01/2006Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 08/11/2005Registered 25/11/2005Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 27/04/2005Registered 14/05/2005Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 29/04/2005Registered 10/05/2005Satisfied 30/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 28/04/2005Registered 03/05/2005Satisfied 29/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 05/04/2005Registered 20/04/2005Satisfied 29/11/2021
charge
satisfied

HSBC BANK PLC

Created 04/04/2005Registered 14/04/2005Satisfied 17/12/2021
charge
satisfied

HSBC BANK PLC

Created 04/04/2005Registered 14/04/2005
charge
satisfied

HSBC BANK PLC

Created 05/04/2005Registered 12/04/2005Satisfied 29/11/2021
charge
satisfied

HSBC BANK PLC

Created 02/09/2004Registered 04/09/2004Satisfied 29/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 28/07/2004Registered 17/08/2004Satisfied 29/11/2021
charge
satisfied

TESCO STORES LIMITED

Created 29/03/2004Registered 15/04/2004Satisfied 29/11/2021
charge
outstanding

TESCO STORES LIMITED

Created 15/01/2004Registered 24/01/2004
charge
satisfied

HSBC BANK PLC

Created 15/01/2004Registered 23/01/2004

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → C/O Dla
2026-07-18

C/O DLA

post town → Edinburgh
2026-07-18

EDINBURGH