Santon Highlands Limited

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Santon Highlands Limited

sc188974Private Limited With Share Capital

C/O The Sanctuary, Abbey Church 7, Fort Augustus, PH324DE
Incorporated

02/09/1998

Company Age

27 years

Directors

4

Employees

13

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Santon Highlands Limited (sc188974) is a private limited with share capital incorporated on 02/09/1998 (27 years old) and registered in fort augustus, PH324DE. The company operates under SIC code 68100 - buying and selling of own real estate.

Santon highlands limited is a real estate company based out of 50 lothian road festival square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/09/1998
PH324DE
13 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£10.80M

Net Assets

£-9.53M

Cash

£159.7K

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-08-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:27-08-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:10-02-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:10-02-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:03-02-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Mortgage
Date:30-12-2004
Legacy
Category:Mortgage
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Mortgage
Date:06-10-2004
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Mortgage
Date:17-06-2004
Legacy
Category:Mortgage
Date:09-06-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-05-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-05-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-05-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Mortgage
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Officers
Date:11-12-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor Santon House, 53-55 Uxbridige Road, Ealing, London, W55SA
C/O The Sanctuary, Abbey Church 7, Fort Augustus, Ph32 4De, PH324DERegistered
Santon House, 53-55 Uxbridge Road, Ealing, London, W55SA
C/O The Sanctuary, Abbey Church 7, Fort Augustus, Ph32 4De, PH324DERegistered
Santon House, 53-55 Uxbridge Road, Ealing, London, W55SA

Contact

02034783897
thehighlandclub.co.uk
C/O The Sanctuary, Abbey Church 7, Fort Augustus, PH324DE