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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
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1999-02-04 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Kelsey, Humphrey
    Project Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Patel, Ravi Shirishkumar
    Born in February 1984
    Individual (32 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (32 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
    Patel, Ravi
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Murray, Stuart Ritchie
    Born in September 1961
    Individual (50 offsprings)
    Officer
    1998-09-02 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 5
    Sandhu, Bimaljit Singh
    Chartered Accountant born in February 1962
    Individual (77 offsprings)
    Officer
    1999-02-04 ~ 2001-02-16
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Chartered Accountant
    Individual (77 offsprings)
    Officer
    1999-02-04 ~ 2000-06-05
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 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
  • 6
    Archibald Campbell & Harley
    Individual (25 offsprings)
    Officer
    1998-09-02 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 7
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-01 ~ 2017-04-24
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    1999-04-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 8
    Mobberley, Andrew George
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2000-08-04 ~ 2001-02-16
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    Pereira, Alan Dennis
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 10
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Straker, Reuben Thomas Coppin
    Property Developer born in January 1956
    Individual (58 offsprings)
    Officer
    1998-10-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 12
    Patel, Himakshu
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 13
    Persaud, Ronald Martin
    Property Developer born in March 1960
    Individual (13 offsprings)
    Officer
    1998-10-27 ~ 1999-02-04
    OF - Director → CIF 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
    QUILL SERVE LIMITED
    SC100347
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 210 offsprings)
    Officer
    2003-07-24 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 16
    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, 31 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 SC190241... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
78,040 GBP2024-03-31
497,577 GBP2023-03-31
Cash at bank and in hand
108,959 GBP2024-03-31
58,657 GBP2023-03-31
Current Assets
1,883,199 GBP2024-03-31
2,414,964 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,535,114 GBP2024-03-31
-11,995,242 GBP2023-03-31
Net Current Assets/Liabilities
-9,651,915 GBP2024-03-31
-9,580,278 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-9,652,015 GBP2024-03-31
-9,580,378 GBP2023-03-31
Equity
-9,651,915 GBP2024-03-31
-9,580,278 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,361 GBP2024-03-31
2,400 GBP2023-03-31
Other Debtors
Current
76,679 GBP2024-03-31
495,177 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
78,040 GBP2024-03-31
497,577 GBP2023-03-31
Other Remaining Borrowings
Current
5,300,000 GBP2024-03-31
5,300,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,282 GBP2024-03-31
39,924 GBP2023-03-31
Amounts owed to group undertakings
Current
5,888,989 GBP2024-03-31
6,498,989 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,604 GBP2024-03-31
13,650 GBP2023-03-31
Other Creditors
Current
9,092 GBP2024-03-31
1,075 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
259,147 GBP2024-03-31
141,604 GBP2023-03-31
Creditors
Current
11,535,114 GBP2024-03-31
11,995,242 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

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 7 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 March 2026 and licensed under the Open Government Licence v3.0.