RATISBON AC THREE LIMITED

RATISBON AC THREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRATISBON AC THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC846389
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATISBON AC THREE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RATISBON AC THREE LIMITED located?

    Registered Office Address
    C/O THE SANCTUARY RECEPTION
    Abbey Church 3 The Highland Club St.Benedict's Abbey
    PH32 4DE Fort Augustus
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATISBON AC THREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for RATISBON AC THREE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    OverdueNo

    What are the latest filings for RATISBON AC THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC8463890001, created on May 22, 2025

    16 pagesMR01

    Appointment of Miss Nichola Steele as a secretary on May 23, 2025

    2 pagesAP03

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2025

    Statement of capital on Apr 25, 2025

    • Capital: GBP 5,000
    SH01

    Who are the officers of RATISBON AC THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Nichola
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    England
    Secretary
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    England
    336153620001
    PATEL, Ravi Shirishkumar
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    Director
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    EnglandBritishDirector335079640001
    SANTON CLOSE NOMINEES LIMITED
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    Director
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC135168
    84319870004
    SANTON MANAGEMENT LIMITED
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    Director
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02893374
    84584390008

    Who are the persons with significant control of RATISBON AC THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Santon Capital Limited
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    Apr 25, 2025
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03364739
    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.

    Does RATISBON AC THREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 22, 2025
    Delivered On May 28, 2025
    Outstanding
    Brief description
    All and whole the subjects known as flat 3, the abbey church, the highland club, st benedicts abbey, fort augustus, inverness-shire, PH32 4DE forming part and portion of the subjects registered in the land register of scotland under title number INV44790, for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Santon Capital Limited
    Transactions
    • May 28, 2025Registration of a charge (MR01)

    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.
    • license: CC0