SANTANE LTD

Key Data

Status

Active

Company No.

SC379052

Incorporation date

24/05/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/05/2023)

04/03/2026

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 7-9 North St. David Street Edinburgh EH2 1AW on 2026-03-04

View PDF (1 pages)

23/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

17/07/2025

Appointment of Mr Rahul Dhar as a director on 2025-06-27

View PDF (2 pages)

16/07/2025

Notification of Rahul Dhar as a person with significant control on 2025-06-27

View PDF (2 pages)

16/07/2025

Change of details for Mrs Reena Koul as a person with significant control on 2025-06-27

View PDF (5 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (27 pages)

14/07/2025

Change of share class name or designation

View PDF (2 pages)

14/07/2025

Sub-division of shares on 2025-06-27

View PDF (6 pages)

14/07/2025

Resolutions

View PDF (2 pages)

14/07/2025

Change of share class name or designation

View PDF (2 pages)

14/07/2025

Particulars of variation of rights attached to shares

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23/05/2025

Satisfaction of charge SC3790520001 in full

View PDF (1 pages)

23/05/2025

Satisfaction of charge SC3790520002 in full

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

19/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (7 pages)

27/07/2023

Registration of charge SC3790520002, created on 2023-07-19

View PDF (5 pages)

23/06/2023

Registration of charge SC3790520001, created on 2023-06-19

View PDF (5 pages)

08/06/2023

Change of details for Mrs Reena Koul as a person with significant control on 2016-05-24

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Nicholas Charles Heather as a director on 2023-05-18

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£222,441.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
242.75K
-
0.00
-
-

2022
7
255.71K
-
0.00
-
-

2023
3
457.94K
-
0.00
222.44K
-

2023
3
457.94K
-
0.00
222.44K
-

Employees

2023

Employees

3 -57 % *

Net Assets(GBP)

457.94K £79.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About SANTANE LTD

SANTANE LTD is an(a) Active company incorporated on 24/05/2010 with the registered office located at 7-9 North St. David Street, Edinburgh EH2 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SANTANE LTD?

SANTANE LTD is currently Active. It was registered on 24/05/2010 .

Where is SANTANE LTD located?

SANTANE LTD is registered at 7-9 North St. David Street, Edinburgh EH2 1AW.

What does SANTANE LTD do?

SANTANE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does SANTANE LTD have?

SANTANE LTD had 3 employees in 2023.

What is the latest filing for SANTANE LTD?

The latest filing was on 04/03/2026: Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 7-9 North St. David Street Edinburgh EH2 1AW on 2026-03-04.