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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Murray, Stuart Ritchie
    Born in September 1961
    Individual (51 offsprings)
    Officer
    1998-09-02 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 2
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    1999-02-04 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Carey, Sean
    Accountant born in June 1955
    Individual (103 offsprings)
    Officer
    2005-03-01 ~ 2017-04-24
    OF - Director → CIF 0
    Carey, Sean
    Individual (103 offsprings)
    Officer
    1999-04-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 5
    Patel, Ravi Shirishkumar
    Born in February 1984
    Individual (33 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (33 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
    Patel, Ravi
    Individual (33 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Patel, Himakshu
    Individual (43 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 7
    Persaud, Ronald Martin
    Property Developer born in March 1960
    Individual (17 offsprings)
    Officer
    1998-10-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 8
    Mobberley, Andrew George
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2000-08-04 ~ 2001-02-16
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual (32 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    Archibald Campbell & Harley
    Individual (25 offsprings)
    Officer
    1998-09-02 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 10
    Pereira, Alan Dennis
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 11
    Straker, Reuben Thomas Coppin
    Property Developer born in January 1956
    Individual (64 offsprings)
    Officer
    1998-10-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 12
    Kelsey, Humphrey
    Project Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Sandhu, Bimaljit Singh
    Chartered Accountant born in February 1962
    Individual (80 offsprings)
    Officer
    1999-02-04 ~ 2001-02-16
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Chartered Accountant
    Individual (80 offsprings)
    Officer
    1999-02-04 ~ 2000-06-05
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (80 offsprings)
    Person with significant control
    2016-08-30 ~ 2025-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09 02893374
    RAVEN RETAIL LIMITED - 1999-08-26
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 15
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 16
    SANTON DEVELOPMENTS LIMITED
    - now 05290807
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    QUILL SERVE LIMITED
    SC100347
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 284 offsprings)
    Officer
    2003-07-24 ~ 2004-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTON HIGHLANDS LIMITED

Period: 2010-09-24 ~ now
Company number: SC188974
Registered names
SANTON HIGHLANDS LIMITED - now
AC&H 26 LIMITED - 1998-10-27 SC286334... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
71,818 GBP2025-03-31
78,040 GBP2024-03-31
Cash at bank and in hand
159,711 GBP2025-03-31
108,959 GBP2024-03-31
Current Assets
1,269,561 GBP2025-03-31
1,883,199 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,795,918 GBP2025-03-31
-11,535,114 GBP2024-03-31
Net Current Assets/Liabilities
-9,526,357 GBP2025-03-31
-9,651,915 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-9,526,457 GBP2025-03-31
-9,652,015 GBP2024-03-31
Equity
-9,526,357 GBP2025-03-31
-9,651,915 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
606 GBP2025-03-31
1,361 GBP2024-03-31
Other Debtors
Current
71,212 GBP2025-03-31
76,679 GBP2024-03-31
Other Remaining Borrowings
Current
5,300,000 GBP2025-03-31
5,300,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,272 GBP2025-03-31
45,282 GBP2024-03-31
Amounts owed to group undertakings
Current
5,003,185 GBP2025-03-31
5,888,989 GBP2024-03-31
Corporation Tax Payable
Current
18,109 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,904 GBP2025-03-31
32,604 GBP2024-03-31
Other Creditors
Current
16,931 GBP2025-03-31
9,092 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
378,517 GBP2025-03-31
259,147 GBP2024-03-31
Creditors
Current
10,795,918 GBP2025-03-31
11,535,114 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SANTON HIGHLANDS LIMITED
    Info
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2010-09-24
    CUCKFIELD GLASGOW LIMITED - 2010-09-24
    AC&H 26 LIMITED - 2010-09-24
    Registered number SC188974
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus PH32 4DE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • SANTON HIGHLANDS LIMITED
    S
    Registered number SC188974
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
    - now 05910774
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED
    - 2006-10-04 05910774
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (11 parents)
    Officer
    2006-10-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.