OpenRegistry
Companies House/Edinburgh/Company profile

SANTORINIA INVESTMENTS LTD

Active
SC621491·incorporated 2019-02-18

SANTORINIA INVESTMENTS LTD is an active UK private limited company, incorporated on 18 February 2019 at Companies House (number SC621491; OpenRegistry canonical ID GB-SC621491-santorinia-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-18
Registered Address
8 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SANTORINIA INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Imran Saleem Irshad born 1970 resident in Scotland, British national. Notified 2019-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr. Didar Singh Chalana born 1983 resident in Scotland, British national. Notified 2019-02-18. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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