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Company Information for

SANTON COMMERCIAL PROPERTIES LIMITED

C/O DLA, RUTLAND SQUARE, EDINBURGH, EH1 2AA,
Company Registration Number
SC135169
Private Limited Company
Active

Company Overview

About Santon Commercial Properties Ltd
SANTON COMMERCIAL PROPERTIES LIMITED was founded on 1991-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Santon Commercial Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTON COMMERCIAL PROPERTIES LIMITED
 
Legal Registered Office
C/O DLA
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in EH1
 
Previous Names
RAVEN COMMERCIAL PROPERTIES PLC02/11/2011
Filing Information
Company Number SC135169
Company ID Number SC135169
Date formed 1991-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 07:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTON COMMERCIAL PROPERTIES LIMITED
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Company Officers of SANTON COMMERCIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAVI SHIRISHKUMAR PATEL
 Company Secretary 2016-08-31
RAVI SHIRISHKUMAR PATEL
 Director 2016-08-31
SANTON CLOSE NOMINEES LIMITED
 Director 2000-08-04
SANTON MANAGEMENT LIMITED
 Director 2000-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN CAREY
 Company Secretary 1999-05-06 2016-08-31
SEAN CAREY
 Director 2005-03-11 2016-08-31
FINANCIAL AND LEGAL SERVICES LIMITED
 Company Secretary 1996-05-17 2014-01-13
ALAN DENNIS PERIERA
 Company Secretary 2007-12-01 2009-09-18
RACHEL KENNEDY
 Company Secretary 2005-11-11 2007-12-10
HIMAKSHU ARVINDBHAI PATEL
 Company Secretary 2003-12-02 2005-08-10
ANDREW GEORGE MOBBERLEY
 Company Secretary 2000-06-05 2003-04-25
PARK CIRCUS (SECRETARIES) LIMITED
 Company Secretary 1996-05-24 2000-08-04
BIMALJIT SINGH SANDHU
 Company Secretary 1995-09-21 2000-08-04
ANTON JOHN GODFREY BILTON
 Director 1991-12-23 2000-08-04
BIMALJIT SINGH SANDHU
 Director 1999-07-09 2000-06-05
LAURENCE JAMES BILTON
 Director 1994-06-02 1999-04-27
NEILL CLERK & MURRAY
 Company Secretary 1991-12-23 1996-05-24
JAMES RUPERT SPRECKLEY
 Director 1991-03-31 1995-10-26
OLIVER ALEXANDER HEMSLEY
 Director 1991-12-23 1995-09-22
JOHN STUART MARTIN
 Director 1992-03-31 1995-09-22
MILES ANDREW GRAHAM BILTON
 Director 1992-03-31 1995-01-07
JEREMY BRUCE STURGESS
 Director 1991-12-23 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI SHIRISHKUMAR PATEL HIGHLAND CLUB MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 2006-08-18 Active
RAVI SHIRISHKUMAR PATEL SANTON PROPERTY INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1992-02-17 Active
RAVI SHIRISHKUMAR PATEL SANTON MANAGEMENT LIMITED Director 2016-08-31 CURRENT 1994-02-01 Active
RAVI SHIRISHKUMAR PATEL LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2016-08-31 CURRENT 1995-08-08 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON RETAIL LIMITED Director 2016-08-31 CURRENT 1998-05-29 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1999-10-19 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON CONTRACTING LIMITED Director 2016-08-31 CURRENT 1999-10-18 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON ESTATES LIMITED Director 2016-08-31 CURRENT 2001-07-02 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON UK LIMITED Director 2016-08-31 CURRENT 2003-10-29 Active - Proposal to Strike off
RAVI SHIRISHKUMAR PATEL SANTON INDUSTRIAL PROPERTIES LIMITED Director 2016-08-31 CURRENT 2014-11-06 Active
RAVI SHIRISHKUMAR PATEL SANTON HOMES LIMITED Director 2016-08-31 CURRENT 1991-11-22 Active
RAVI SHIRISHKUMAR PATEL SANTON CLOSE NOMINEES LIMITED Director 2016-08-31 CURRENT 1991-11-22 Active
RAVI SHIRISHKUMAR PATEL SANTON GROUP DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 1999-01-12 Active
RAVI SHIRISHKUMAR PATEL SANTON CAPITAL LIMITED Director 2016-08-31 CURRENT 1997-05-02 Active
RAVI SHIRISHKUMAR PATEL THE HIGHLAND CLUB LIMITED Director 2016-08-31 CURRENT 1999-04-26 Active
RAVI SHIRISHKUMAR PATEL SANTON DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 2004-11-18 Active
RAVI SHIRISHKUMAR PATEL SANTON HIGHLANDS LIMITED Director 2015-07-13 CURRENT 1998-09-02 Active
SANTON CLOSE NOMINEES LIMITED SANTON RETAIL LIMITED Director 2004-12-16 CURRENT 1998-05-29 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON ESTATES LIMITED Director 2001-07-20 CURRENT 2001-07-02 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON HIGHLANDS LIMITED Director 2001-02-16 CURRENT 1998-09-02 Active
SANTON CLOSE NOMINEES LIMITED THE HIGHLAND CLUB LIMITED Director 2001-02-16 CURRENT 1999-04-26 Active
SANTON CLOSE NOMINEES LIMITED SANTON PROPERTY INVESTMENTS LIMITED Director 2000-08-04 CURRENT 1992-02-17 Active
SANTON CLOSE NOMINEES LIMITED LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2000-08-04 CURRENT 1995-08-08 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON CONTRACTING LIMITED Director 2000-08-04 CURRENT 1999-10-18 Active - Proposal to Strike off
SANTON CLOSE NOMINEES LIMITED SANTON HOMES LIMITED Director 2000-08-04 CURRENT 1991-11-22 Active
SANTON CLOSE NOMINEES LIMITED SANTON GROUP DEVELOPMENTS LIMITED Director 2000-08-04 CURRENT 1999-01-12 Active
SANTON MANAGEMENT LIMITED SANTON ESTATES LIMITED Director 2001-07-20 CURRENT 2001-07-02 Active - Proposal to Strike off
SANTON MANAGEMENT LIMITED SANTON HIGHLANDS LIMITED Director 2001-02-16 CURRENT 1998-09-02 Active
SANTON MANAGEMENT LIMITED THE HIGHLAND CLUB LIMITED Director 2001-02-16 CURRENT 1999-04-26 Active
SANTON MANAGEMENT LIMITED SANTON PROPERTY INVESTMENTS LIMITED Director 2000-08-04 CURRENT 1992-02-17 Active
SANTON MANAGEMENT LIMITED LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2000-08-04 CURRENT 1995-08-08 Active - Proposal to Strike off
SANTON MANAGEMENT LIMITED SANTON CONTRACTING LIMITED Director 2000-08-04 CURRENT 1999-10-18 Active - Proposal to Strike off
SANTON MANAGEMENT LIMITED SANTON HOMES LIMITED Director 2000-08-04 CURRENT 1991-11-22 Active
SANTON MANAGEMENT LIMITED SANTON GROUP DEVELOPMENTS LIMITED Director 2000-08-04 CURRENT 1999-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-03Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-03-03Re-registration of memorandum and articles of association
2023-03-03Certificate of re-registration from Public Limited Company to Private
2023-03-03Re-registration from a public company to a private limited company
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 102001
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-01AP03Appointment of Mr Ravi Shirishkumar Patel as company secretary on 2016-08-31
2016-09-01TM02Termination of appointment of Sean Carey on 2016-08-31
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY
2016-09-01AP01DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 102001
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 102001
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 102001
2013-11-25AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 04/02/2013
2013-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 04/02/2013
2013-10-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-11-23AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-02CERTNMCOMPANY NAME CHANGED RAVEN COMMERCIAL PROPERTIES PLC CERTIFICATE ISSUED ON 02/11/11
2011-11-02RES15CHANGE OF NAME 01/11/2011
2010-11-25AR0122/11/10 FULL LIST
2010-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 22/11/2010
2010-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 22/11/2010
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 22/11/2010
2010-11-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-11-23AR0122/11/09 FULL LIST
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAREY / 01/10/2009
2009-11-13AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 01/10/2009
2009-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 01/10/2009
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY ALAN PERIERA
2009-03-16288cSECRETARY'S CHANGE OF PARTICULARS / ALAN PERIERA / 13/03/2009
2009-03-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-22288bSECRETARY RESIGNED
2007-12-22288aNEW SECRETARY APPOINTED
2007-12-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2007-01-06AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-28363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-02288aNEW SECRETARY APPOINTED
2005-11-25363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-08-10288bSECRETARY RESIGNED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-01288aNEW DIRECTOR APPOINTED
2004-12-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-24363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 37 QUEEN STREET, EDINBURGH, MIDLOTHIAN EH2 1JX
2004-01-07363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-06AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-30419a(Scot)DEC MORT/CHARGE *****
2003-05-24288bSECRETARY RESIGNED
2002-12-18363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-18288cSECRETARY'S PARTICULARS CHANGED
2001-12-03AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-03363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 28/04/00
2000-09-01288bSECRETARY RESIGNED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SANTON COMMERCIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTON COMMERCIAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SANTON COMMERCIAL PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SANTON COMMERCIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTON COMMERCIAL PROPERTIES LIMITED
Trademarks
We have not found any records of SANTON COMMERCIAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTON COMMERCIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SANTON COMMERCIAL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SANTON COMMERCIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTON COMMERCIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTON COMMERCIAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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