SANTON GROUP DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SANTON GROUP DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SANTON GROUP DEVELOPMENTS LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: SC192482. The accounts status is FULL and accounts are next due on 31/12/2024.

SANTON GROUP DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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
LOTHIANS
EH1 2AA

This Company Originates in : United Kingdom
Previous trading names include:
RAVEN GROUP DEVELOPMENTS LIMITED (until 10/03/2005)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RAVI PATEL Feb 1984 British Director 2016-08-31 CURRENT
MR RAVI PATEL Feb 1984 Other Secretary 2009-09-18 CURRENT
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 2009-09-18 CURRENT
SANTON MANAGEMENT LIMITED Corporate Director 2000-08-04 CURRENT
SANTON CLOSE NOMINEES LIMITED Corporate Director 2000-08-04 CURRENT
RONALD PERSAUD Mar 1960 British Director 1999-03-08 UNTIL 1999-05-25 RESIGNED
MR VINCENT JOHN DONNELLY Jan 1958 British Director 2005-02-14 UNTIL 2021-10-19 RESIGNED
REUBEN THOMAS COPPIN Jan 1956 British Director 1999-03-08 UNTIL 1999-05-26 RESIGNED
MR SEAN CAREY Jun 1955 British Director 2005-03-01 UNTIL 2016-08-31 RESIGNED
ANTON JOHN GODFREY BILTON Aug 1964 British Director 1999-05-26 UNTIL 2001-02-16 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1999-01-12 UNTIL 1999-04-22 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 1999-05-26 UNTIL 2001-02-16 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 1999-01-12 UNTIL 1999-03-08 RESIGNED
FINANCIAL AND LEGAL SERVICES LIMITED Corporate Secretary 2004-12-15 UNTIL 2014-01-13 RESIGNED
MR SEAN CAREY Jun 1955 British Secretary 1999-06-03 UNTIL 2016-08-31 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Secretary 1999-05-26 UNTIL 2000-06-05 RESIGNED
ANDREW GEORGE MOBBERLEY May 1962 Secretary 2000-06-05 UNTIL 2003-04-25 RESIGNED
JACK BARRIE WAGHORN Feb 1978 British Secretary 1999-04-22 UNTIL 1999-05-26 RESIGNED
MR HIMAKSHU ARVINDBHAI PATEL Jun 1967 British Secretary 2003-12-02 UNTIL 2005-08-10 RESIGNED
RACHEL KENNEDY May 1976 Secretary 2005-11-11 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Bimaljit Singh Sandhu 2017-01-12 2/1962 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN MOUNT SERVICES COMPANY LIMITED ALTRINCHAM ENGLAND Active FULL 41100 - Development of building projects
B & P INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
B & P TRADING LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BP INVESTMENTS LIMITED TWICKENHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
RAVEN BRIGHTON LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
HILLSIDE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
SALINAS GOLDMINE LIMITED CRYSTAL PALACE UNITED KINGDOM Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
SANTON CAPITAL PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
RAVEN WIMBOURNE LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
SANTON CONTRACTING LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
STIFEL EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RAVEN PROPERTY HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
RAVEN MOUNT LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
RAVEN RESORTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAVEN MOUNT GROUP LIMITED ALTRINCHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SANTON CLOSE NOMINEES LIMITED EDINBURGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
SANTON COMMERCIAL PROPERTIES LIMITED EDINBURGH Active FULL 68100 - Buying and selling of own real estate
PRINCES STREET SUITES LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
HINDLEY PREM LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SANTON_GROUP_DEVELOPMENTS - Accounts 2022-12-21 31-03-2022 £46,347 Cash £290,389 equity
SANTON_GROUP_DEVELOPMENTS - Accounts 2021-10-19 31-03-2021 £40,541 Cash £290,456 equity
SANTON_GROUP_DEVELOPMENTS - Accounts 2020-12-12 31-03-2020 £60,241 Cash £290,161 equity

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