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Companies/SC135168

Santon Close Nominees Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 154421973
Show 1 ceased record
BS
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-11-22 · Ceased 2025-11-24

Source record 164740325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RP
Ravi PatelCurrent director
Appointed 2016-08-31 · 10 yrs · Company Director
+24 others
RP
Ravi PatelCurrent secretary
Appointed 2015-05-20 · 11 yrs
+21 others
BS
Bimaljit SandhuCurrent director
Appointed 1999-04-27 · 27 yrs · Company Director
+34 others
Show 22 historical appointments
RP
Ravi PatelResigned secretary
Resigned 2009-09-18 · 3 yrs · Financial Controller
AP
Alan PerieraResigned secretary
Resigned 2007-12-01 · 1 yr
RK
Rachel KennedyResigned secretary
Resigned 2005-11-11 · 2 yrs · Certified Accountant
SC
Sean CareyResigned directorResigned secretary
Resigned 2005-03-11 · 11 yrs · Accountant
AM
Andrew MobberleyResigned directorResigned secretary
Resigned 2000-08-04 · 2 yrs · Director
Resigned 1996-05-17 · 19 yrs
BS
Bimaljit SandhuResigned secretary
Resigned 1995-01-12 · 5 yrs
JK
Julie KerrResigned directorResigned secretary
Resigned 1994-08-23 · Personal Assistant
LB
Laurence BiltonResigned director
Resigned 1994-06-02 · 4 yrs · Property Investor
Resigned 1994-03-10 · 2 yrs
OH
Oliver HemsleyResigned director
Resigned 1993-12-16 · 2 yrs · Stockbroker
JW
Jori WhiteResigned secretary
Resigned 1992-11-20
CJ
Clodach JacobsResigned secretary
Resigned 1992-08-13 · Personal Assistant
CorpNeill Clerk MurrayResigned secretary
Resigned 1991-12-23
AB
Anton BiltonResigned director
Resigned 1991-12-23 · 17 yrs · Director
JS
Jeremy SturgessResigned director
Resigned 1991-12-23 · Director
SM
Stephen MabbottResigned director
Resigned 1991-11-22
BR
Brian ReidResigned secretary
Resigned 1991-11-22

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active