Santorinia Investments Ltd
- Small
- Active
- 6 years
- £12,707 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Santorinia Investments Ltd is a private limited company registered in Scotland with the registration number SC621491. The company was founded six years ago on February 18, 2019, and registered at EH10 7EZ, Scotland, Edinburgh, 8 Margaret Rose Crescent. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other letting and operating of own or leased real estate industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £12,707.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-02-04 with updatesDownload 5 pages pdf report
-
Change of details for Mr Imran Saleem Irshad as a person with significant control on 2024-12-20Download 2 pages pdf report
-
Cessation of Didar Singh Chalana as a person with significant control on 2024-12-20Download 1 page pdf report
Santorinia Investments Ltd controls
Owns & Controls
-
Corporate
- 7 months
- 25%+
-
Resident of United Kingdom
FAQ about Santorinia Investments Ltd
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