Ratisbon Ac Three Limited

SC846389

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O THE SANCTUARY RECEPTION, Abbey Church 3 The Highland Club St.Benedict's Abbey, Fort Augustus, PH32 4DE

Incorporated 25/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ravi Shirishkumar Patel

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Santon Close Nominees Limited

director · Since 25/04/2025

BRITISH

Also on 18 other boards

Santon Management Limited

director · Since 25/04/2025

BRITISH

Also on 16 other boards

Miss Nichola Steele

secretary · Since 23/05/2025

Santon Management Limited

corporate director · Since 25/04/2025

Reg: 02893374

Also on 16 other boards

Ravi Shirishkumar Patel

director · Since 25/04/2025

British · England · Age 42

Santon Close Nominees Limited

corporate director · Since 25/04/2025

Reg: SC135168

Also on 18 other boards

Nichola Steele

secretary · Since 23/05/2025

Persons with Significant Control

Santon Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Notified 25/04/2025

Charges1 outstanding

Charge

outstanding

SANTON CAPITAL LIMITED

Created 22/05/2025Registered 28/05/2025

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

post town → Fort Augustus

2026-08-06

FORT AUGUSTUS

officer appointed → STEELE, Nichola

2026-08-06

officer appointed → PATEL, Ravi Shirishkumar

2026-08-06

officer appointed → SANTON CLOSE NOMINEES LIMITED

2026-08-06

officer appointed → SANTON MANAGEMENT LIMITED

2026-08-06