SANTON COMMERCIAL PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SANTON COMMERCIAL PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SANTON COMMERCIAL PROPERTIES LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: SC135169. The accounts status is FULL and accounts are next due on 31/12/2024.

SANTON COMMERCIAL PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DLA
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom
Previous trading names include:
RAVEN COMMERCIAL PROPERTIES PLC (until 02/11/2011)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTON MANAGEMENT LIMITED Corporate Director 2000-08-04 CURRENT
MR RAVI SHIRISHKUMAR PATEL Secretary 2016-08-31 CURRENT
MR. RAVI PATEL Feb 1984 British Director 2016-08-31 CURRENT
SANTON CLOSE NOMINEES LIMITED Corporate Director 2000-08-04 CURRENT
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 1999-07-09 UNTIL 2000-06-05 RESIGNED
RACHEL KENNEDY May 1976 Secretary 2005-11-11 UNTIL 2007-12-10 RESIGNED
MR SEAN CAREY Jun 1955 British Secretary 1999-05-06 UNTIL 2016-08-31 RESIGNED
ANDREW GEORGE MOBBERLEY May 1962 Secretary 2000-06-05 UNTIL 2003-04-25 RESIGNED
MR HIMAKSHU ARVINDBHAI PATEL Jun 1967 British Secretary 2003-12-02 UNTIL 2005-08-10 RESIGNED
MR ALAN DENNIS PERIERA Secretary 2007-12-01 UNTIL 2009-09-18 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Secretary 1995-09-21 UNTIL 2000-08-04 RESIGNED
MILES ANDREW GRAHAM BILTON Jul 1958 British Director 1992-03-31 UNTIL 1995-01-07 RESIGNED
MR JAMES RUPERT SPRECKLEY Feb 1965 British Director 1991-03-31 UNTIL 1995-10-26 RESIGNED
FINANCIAL AND LEGAL SERVICES LIMITED Corporate Secretary 1996-05-17 UNTIL 2014-01-13 RESIGNED
MR JOHN STUART MARTIN Sep 1945 Director 1992-03-31 UNTIL 1995-09-22 RESIGNED
OLIVER ALEXANDER HEMSLEY Sep 1962 British Director 1991-12-23 UNTIL 1995-09-22 RESIGNED
MR SEAN CAREY Jun 1955 British Director 2005-03-11 UNTIL 2016-08-31 RESIGNED
MR JEREMY BRUCE STURGESS Jun 1964 British Director 1991-12-23 UNTIL 1993-03-10 RESIGNED
LAURENCE JAMES BILTON Feb 1967 British Director 1994-06-02 UNTIL 1999-04-27 RESIGNED
ANTON JOHN GODFREY BILTON Aug 1964 British Director 1991-12-23 UNTIL 2000-08-04 RESIGNED
NEILL CLERK & MURRAY Corporate Secretary 1991-12-23 UNTIL 1996-05-24 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 1996-05-24 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Bimaljit Singh Sandhu 2016-11-22 2/1962 Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTON PROPERTY INVESTMENTS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
SANTON MANAGEMENT LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
LOCH NESS BOATHOUSE PROPERTIES LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SANTON CAPITAL PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
SANTON RETAIL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
THE HIGHLAND CLUB LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SANTON INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SANTON CONTRACTING LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
SANTON ESTATES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SANTON UK LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SANTON DEVELOPMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SANTON INDUSTRIAL PROPERTIES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
SANTON PUBCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SANTON COMMERCIAL PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SANTON CLOSE NOMINEES LIMITED EDINBURGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
SANTON HOMES LIMITED EDINBURGH Active FULL 68100 - Buying and selling of own real estate
SANTON HIGHLANDS LIMITED FORT AUGUSTUS SCOTLAND Active FULL 68100 - Buying and selling of own real estate
SANTON GROUP DEVELOPMENTS LIMITED EDINBURGH Active FULL 41100 - Development of building projects

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