SANTON HIGHLANDS LIMITED

Overview

Company Name	SANTON HIGHLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC188974
Jurisdiction	Scotland
Date of Creation	Sep 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANTON HIGHLANDS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SANTON HIGHLANDS LIMITED located?

Registered Office Address	C/O The Sanctuary Abbey Church 7 St. Benedicts Abbey, The Highland Club PH32 4DE Fort Augustus Scotland
Undeliverable Registered Office Address	No

What were the previous names of SANTON HIGHLANDS LIMITED?

Previous Company Names
Company Name	From	Until
RAVEN HIGHLANDS LIMITED	Oct 20, 2003	Oct 20, 2003
RAVEN GLASGOW LIMITED	May 27, 1999	May 27, 1999
CUCKFIELD GLASGOW LIMITED	Oct 27, 1998	Oct 27, 1998
AC&H 26 LIMITED	Sep 02, 1998	Sep 02, 1998

What are the latest accounts for SANTON HIGHLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SANTON HIGHLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for SANTON HIGHLANDS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Cessation of Bimaljit Singh Sandhu as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 01, 2025	Notification of Santon Developments Limited as a person with significant control on Sep 01, 2025	2 pages	PSC02

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O the Sanctuary Abbey Church 7 st. Benedicts Abbey, the Highland Club Fort Augustus PH32 4DE on Aug 01, 2022	1 pages	AD01

Oct 18, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

Sep 20, 2017	Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

Sep 01, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Termination of appointment of Sean Carey as a director on Apr 24, 2017	1 pages	TM01

Feb 06, 2017	Appointment of Mr. Ravi Shirishkumar Patel as a secretary on Feb 03, 2017	2 pages	AP03

Feb 03, 2017	Termination of appointment of Sean Carey as a secretary on Feb 03, 2017	1 pages	TM02

View All Filings

Who are the officers of SANTON HIGHLANDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Ravi Shirishkumar, Mr.

Feb 03, 2017

Secretary

First Floor, 53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

223996080001

PATEL, Ravi Shirishkumar

Jul 13, 2015

Director

c/o The Santon Group

First Floor

53-55 Uxbridge Road

W5 5SA Ealing

Santon House

London

England

British

1984-2

199318230001

SANTON CLOSE NOMINEES LIMITED

Feb 16, 2001

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	SC135168

84319870004

SANTON MANAGEMENT LIMITED

Feb 16, 2001

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	2893374

84584390008

CAREY, Sean

Apr 01, 1999

Feb 03, 2017

Secretary

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

British

103661680002

KENNEDY, Rachel

Nov 11, 2005

Dec 10, 2007

Secretary

2 Dunollie Place

NW5 2XR London

British

81155350003

MOBBERLEY, Andrew George

Jun 05, 2000

Apr 25, 2003

Secretary

44 Wilmot Way

SM7 2PY Banstead

Surrey

British

71501390003

PATEL, Himakshu

Dec 02, 2003

Aug 10, 2005

Secretary

37 Ferndown

HA6 1PH Northwood

Middlesex

British

42175710003

PATEL, Ravi

Sep 18, 2009

Oct 01, 2012

Secretary

Bishop Ramsey Close

HA4 8GY Ruislip

Middlesex

United Kingdom

Other

140892050001

PEREIRA, Alan Dennis

Dec 01, 2007

Sep 18, 2009

Secretary

Pilgrims Close

Westhumble

RH5 6AR Dorking

Gallinar

Surrey

British

126703610002

SANDHU, Bimaljit Singh, Mr.

Feb 04, 1999

Jun 05, 2000

Secretary

56 Grange Road

Ealing

W5 5BX London

British

35609600002

ARCHIBALD CAMPBELL & HARLEY

Sep 02, 1998

Jul 24, 2003

Nominee Secretary

37 Queen Street

EH2 1JX Edinburgh

900015860001

QUILL SERVE LIMITED

Jul 24, 2003

Sep 28, 2004

Secretary

C/O Dla Piper Scotland Llp

Collins House

EH1 2AA Rutland Square

Edinburgh

38236860004

BILTON, Anton John Godfrey

Feb 04, 1999

Feb 16, 2001

Director

46 Cadogan Place

SW1X 9RU London

British

1964-8

21454000001

CAREY, Sean

Mar 01, 2005

Apr 24, 2017

Director

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

United Kingdom

British

1955-6

103661680002

KELSEY, Humphrey

Sep 28, 2006

Mar 15, 2016

Director

Primrose Hill Studios

Fitzroy Road

NW1 8TR London

England

British

1966-10

116024670003

MOBBERLEY, Andrew George

Aug 04, 2000

Feb 16, 2001

Director

34 Wolseley Avenue

SW19 8BQ London

British

1962-5

71501390002

MURRAY, Stuart Ritchie

Sep 02, 1998

Oct 27, 1998

Nominee Director

37 Queen Street

EH2 1JX Edinburgh

Mid Lothian

British

1961-9

900017810001

PERSAUD, Ronald Martin

Oct 27, 1998

Feb 04, 1999

Director

Gravelye House

Hawley Lane

RH17 5HR Cuckfield

West Sussex

British

1960-3

67652140003

SANDHU, Bimaljit Singh, Mr.

Feb 04, 1999

Feb 16, 2001

Director

56 Grange Road

Ealing

W5 5BX London

England

British

1962-2

35609600002

STRAKER, Reuben Thomas Coppin

Oct 27, 1998

Feb 04, 1999

Director

Stonecroft

Fourstones

NE47 5AX Hexham

Northumberland

United Kingdom

British

1956-1

43077080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTON HIGHLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Santon Developments Limited

Sep 01, 2025

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	05290807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Bimaljit Singh Sandhu

Aug 30, 2016

53-55

Uxbridge Road

W5 5SA Ealing

Santon House

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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