Santane Ltd

SC379052

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

7-9 North St. David Street, Edinburgh, EH2 1AW

Incorporated 24/05/2010

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70229

Management consultancy activities

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

78300

Human resources provision and management of human resources functions

Officers

Mrs Reena Koul

director · Since 24/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Rahul Dhar

director · Since 27/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Reena Koul

director · Since 24/05/2010

British · United Kingdom · Age 47

Rahul Dhar

director · Since 27/06/2025

British · Scotland · Age 46

Former

Rahul Dhar

director · Resigned 30/12/2021

Nicholas Charles Heather

director · Resigned 18/05/2023

Persons with Significant Control

Mrs Reena Koul

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

37/5, Dean Path, Edinburgh, EH4 3AY

Notified 24/05/2016

Mr Rahul Dhar

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 46

37/5, Dean Path, Edinburgh, EH4 3AY

Notified 27/06/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2023Registered 27/07/2023Satisfied 23/05/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2023Registered 23/06/2023Satisfied 23/05/2025

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 7-9 North St. David Street

2026-07-18

7-9 NORTH ST. DAVID STREET

post town → Edinburgh

2026-07-18

EDINBURGH