SANTON HIGHLANDS LIMITED

Company summary

Company number: SC188974
Status: ACTIVE
Incorporated / age: 2 September 199828 years
Registered office: C/O The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, PH32 4DE, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, PH32 4DE, Scotland
Nature of business
Buying and selling of own real estate
Previous company names
RAVEN HIGHLANDS LIMITED
RAVEN GLASGOW LIMITED
CUCKFIELD GLASGOW LIMITED
AC&H 26 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi Shirishkumar, Mr. ACTIVE	Secretary	03 Feb 2017				Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
PATEL, Ravi Shirishkumar ACTIVE	Director	13 Jul 2015		England	February 1984	Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
SANTON CLOSE NOMINEES LIMITED ACTIVE	Director	16 Feb 2001				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
SANTON MANAGEMENT LIMITED ACTIVE	Director	16 Feb 2001				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
CAREY, Sean RESIGNED	Secretary	01 Apr 1999	03 Feb 2017			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
KENNEDY, Rachel RESIGNED	Secretary	11 Nov 2005	10 Dec 2007			2 Dunollie Place, London, NW5 2XR
MOBBERLEY, Andrew George RESIGNED	Secretary	05 Jun 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
PATEL, Himakshu RESIGNED	Secretary	02 Dec 2003	10 Aug 2005			37 Ferndown, Northwood, Middlesex, HA6 1PH
PATEL, Ravi RESIGNED	Secretary	18 Sep 2009	01 Oct 2012			4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom
PEREIRA, Alan Dennis RESIGNED	Secretary	01 Dec 2007	18 Sep 2009			Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	04 Feb 1999	05 Jun 2000			56 Grange Road, Ealing, London, W5 5BX
ARCHIBALD CAMPBELL & HARLEY RESIGNED	Nominee Secretary	02 Sep 1998	24 Jul 2003			37 Queen Street, Edinburgh, EH2 1JX
QUILL SERVE LIMITED RESIGNED	Secretary	24 Jul 2003	28 Sep 2004			C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
BILTON, Anton John Godfrey RESIGNED	Director	04 Feb 1999	16 Feb 2001		August 1964	46 Cadogan Place, London, SW1X 9RU
CAREY, Sean RESIGNED	Director	01 Mar 2005	24 Apr 2017	United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
KELSEY, Humphrey RESIGNED	Director	28 Sep 2006	15 Mar 2016	England	October 1966	4, Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, England
MOBBERLEY, Andrew George RESIGNED	Director	04 Aug 2000	16 Feb 2001		May 1962	34 Wolseley Avenue, London, SW19 8BQ
MURRAY, Stuart Ritchie RESIGNED	Nominee Director	02 Sep 1998	27 Oct 1998		September 1961	37 Queen Street, Edinburgh, Mid Lothian, EH2 1JX
PERSAUD, Ronald Martin RESIGNED	Director	27 Oct 1998	04 Feb 1999		March 1960	Gravelye House, Hawley Lane, Cuckfield, West Sussex, RH17 5HR
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	04 Feb 1999	16 Feb 2001	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
STRAKER, Reuben Thomas Coppin RESIGNED	Director	27 Oct 1998	04 Feb 1999	United Kingdom	January 1956	Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX

PATEL, Ravi Shirishkumar, Mr. ACTIVE
Role: Secretary
Appointed on: 03 Feb 2017
Address: Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

PATEL, Ravi Shirishkumar ACTIVE
Role: Director
Appointed on: 13 Jul 2015
Country of Residence: England
Date of birth: February 1984
Address: Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

SANTON CLOSE NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

SANTON MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 03 Feb 2017
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

KENNEDY, Rachel RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 10 Dec 2007
Address: 2 Dunollie Place, London, NW5 2XR

MOBBERLEY, Andrew George RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 25 Apr 2003
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

PATEL, Himakshu RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 10 Aug 2005
Address: 37 Ferndown, Northwood, Middlesex, HA6 1PH

PATEL, Ravi RESIGNED
Role: Secretary
Appointed on: 18 Sep 2009
Resigned on: 01 Oct 2012
Address: 4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom

PEREIRA, Alan Dennis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Sep 2009
Address: Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 05 Jun 2000
Address: 56 Grange Road, Ealing, London, W5 5BX

ARCHIBALD CAMPBELL & HARLEY RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1998
Resigned on: 24 Jul 2003
Address: 37 Queen Street, Edinburgh, EH2 1JX

QUILL SERVE LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 28 Sep 2004
Address: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 16 Feb 2001
Date of birth: August 1964
Address: 46 Cadogan Place, London, SW1X 9RU

CAREY, Sean RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

KELSEY, Humphrey RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: October 1966
Address: 4, Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, England

MOBBERLEY, Andrew George RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 16 Feb 2001
Date of birth: May 1962
Address: 34 Wolseley Avenue, London, SW19 8BQ

MURRAY, Stuart Ritchie RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1998
Resigned on: 27 Oct 1998
Date of birth: September 1961
Address: 37 Queen Street, Edinburgh, Mid Lothian, EH2 1JX

PERSAUD, Ronald Martin RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 04 Feb 1999
Date of birth: March 1960
Address: Gravelye House, Hawley Lane, Cuckfield, West Sussex, RH17 5HR

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

STRAKER, Reuben Thomas Coppin RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 04 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
04 Nov 2005	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 May 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
28 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 May 2002	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
18 Feb 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Feb 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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