Santoshi Enterprise Limited

SC251221

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30 GLASGOW ROAD, EDINBURGH, EH12 8HL

Incorporated 16/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Kiran Bala

secretary · Since 16/06/2003

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mrs Kiran Bala

director · Since 16/06/2003

MANAGER

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Bimal Kumar

director · Since 18/05/2016

DIRECTOR

INDIAN · SCOTLAND · Age 63

Persons with Significant Control

Mrs Kiran Bala

25–50% shares

British · Scotland · Age 61

30, Glasgow Road, Edinburgh, EH12 8HL

Notified 01/05/2017

Charges2 outstanding

Charge

outstanding

PANTHEON ESTATES LIMITED

Created 24/05/2024Registered 05/06/2024

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/2005Registered 04/08/2005